---
title: "Juliana Rodrigues de Oliveira — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850
json: https://whiteintel.dev/api/public/dossier/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Juliana Rodrigues de Oliveira

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/2b3bd4f4-093b-53db-8fd1-005db07d570b
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `br-cnpj:57446928` — https://whiteintel.dev/entity/34f82a3a-8327-57b9-af87-7550efd8d762
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4084ebfe-3b9b-5c4b-83e5-8054bfbb5f53
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/40aa0414-5b0d-5ef5-b03b-89a9543e90ec
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4e009276-c850-5fbd-a062-aa6329ae067e
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/91a98ab0-474e-5cc8-8827-c64ca2100f44
- **Juliana Rodrigues de Oliveira** — wikidata_pep · `wd:Q59263913` — https://whiteintel.dev/entity/a3c41ccf-f213-5294-bd8e-870b27b5a6d7
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a6fa0b14-ac05-562b-ad0a-e3c536801704
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a82ebbf9-3cef-5dc5-9c4a-8b0a29a6510b
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/bd766555-44e5-5c35-998e-f808b20df92f
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/bd7a172f-6048-5717-b3b5-552c01828557
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/beffaeea-cf75-55be-8d1e-58a18d394a22
- **JULIANA RODRIGUES DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/cf3de09f-0b29-5bca-8699-f14da8134ce9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a3c41ccf-f213-5294-bd8e-870b27b5a6d7)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q59263913/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Juliana Rodrigues de Oliveira** — https://whiteintel.dev/entity/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juliana Rodrigues de Oliveira**. Human view: https://whiteintel.dev/entity/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa08fb3-ab08-4dcc-b8b1-519d91fcc850._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._