---
title: "FABIO DE OLIVEIRA COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c45678e6-71aa-52fe-b577-8b5672d2f8db
json: https://whiteintel.dev/api/public/dossier/c45678e6-71aa-52fe-b577-8b5672d2f8db
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIO DE OLIVEIRA COSTA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c45678e6-71aa-52fe-b577-8b5672d2f8db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c45678e6-71aa-52fe-b577-8b5672d2f8db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FABIO DE OLIVEIRA COSTA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/8b762475-d369-5895-b141-cd9a56aad7eb
- **FABIO DE OLIVEIRA COSTA** — rfb_cnpj · `br-cnpj:36768922` — https://whiteintel.dev/entity/107ee36f-1e7f-5e8e-ad3d-5acd005494c5
- **FABIO DE OLIVEIRA COSTA** — rfb_cnpj · `br-cnpj:15487116` — https://whiteintel.dev/entity/470efbd5-2df3-572f-9b87-669f69b70725
- **FABIO DE OLIVEIRA COSTA** — rfb_cnpj · `br-cnpj:64465137` — https://whiteintel.dev/entity/513084d2-bcd6-5fb3-addd-4d9f3ecf15f7
- **FABIO DE OLIVEIRA COSTA** — rfb_cnpj · `br-cnpj:08163833` — https://whiteintel.dev/entity/523e0f6f-bf40-54fd-937f-3f064f63b905
- **FABIO DE OLIVEIRA COSTA** — rfb_cnpj · `br-cnpj:47550863` — https://whiteintel.dev/entity/61aec7d5-fa34-50fe-ab10-429a8354746d
- **FABIO DE OLIVEIRA COSTA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ba93de89-3850-4915-aa7c-b0f999907074

## 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/ba93de89-3850-4915-aa7c-b0f999907074)

## Risk signals

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

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/71964175

## 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 **FABIO DE OLIVEIRA COSTA** — https://whiteintel.dev/entity/c45678e6-71aa-52fe-b577-8b5672d2f8db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO DE OLIVEIRA COSTA**. Human view: https://whiteintel.dev/entity/c45678e6-71aa-52fe-b577-8b5672d2f8db · Structured JSON: https://whiteintel.dev/api/public/dossier/c45678e6-71aa-52fe-b577-8b5672d2f8db._

_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"._