---
title: "CARLO JAVIER VALDIVIA SANZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53d0644-548b-5687-ab9b-80da003d6d02
json: https://whiteintel.dev/api/public/dossier/c53d0644-548b-5687-ab9b-80da003d6d02
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLO JAVIER VALDIVIA SANZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c53d0644-548b-5687-ab9b-80da003d6d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53d0644-548b-5687-ab9b-80da003d6d02  

## Ownership & control

### Holdings / subsidiaries

- **AMERICANA SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/adbd5295-85bb-5473-be62-da892b1f7621
- **MEDICOS CLINICOS E ASSOCIADOS EM MANAUS S/S** (owner) — https://whiteintel.dev/entity/47073d49-be84-580f-beb5-578eca0e32d2
- **CIRURGIOES ONCOLOGICOS DO AMAZONAS S S LTDA** (owner) — https://whiteintel.dev/entity/d06b5abf-77ce-5781-8ecc-e38fb98011b2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/51126622

## 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 **CARLO JAVIER VALDIVIA SANZ** — https://whiteintel.dev/entity/c53d0644-548b-5687-ab9b-80da003d6d02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO JAVIER VALDIVIA SANZ**. Human view: https://whiteintel.dev/entity/c53d0644-548b-5687-ab9b-80da003d6d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/c53d0644-548b-5687-ab9b-80da003d6d02._

_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"._