---
title: "THIAGO DAL SANTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8826f4e-4bac-560e-b6d1-8b059ce7a004
json: https://whiteintel.dev/api/public/dossier/c8826f4e-4bac-560e-b6d1-8b059ce7a004
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO DAL SANTO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c8826f4e-4bac-560e-b6d1-8b059ce7a004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8826f4e-4bac-560e-b6d1-8b059ce7a004  

## Ownership & control

### Holdings / subsidiaries

- **BOA ESPERANCA GERACAO DE ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/3c010d2b-1748-5535-9423-601aea549eae
- **ASSOCIACAO POUPP ENERGIA** (owner) — https://whiteintel.dev/entity/b9017dc0-3f4a-501a-ac2b-15e6a27e5f8a
- **ENGENHO VELHO ENERGETICA LTDA** (owner) — https://whiteintel.dev/entity/e5fde2bc-4294-563e-89c5-59cf111b36c7
- **DAL SANTO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/cf5840e1-7dab-55cf-9852-33133d3cee40
- **CALDAS-CAPIVARI ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/6c092ac9-0c93-5a9d-a371-0586d2602add
- **CACHOEIRA DO FORQUILHA GERACAO DE ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/825c869b-56d5-53f2-8e1b-caa02263dc48
- **ESB ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/286fc5b4-6453-59c3-a2d9-b02d30565732
- **SANTA MARIA INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/60964b82-50c3-51e7-afff-c9084e924364

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23628896

## 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 **THIAGO DAL SANTO** — https://whiteintel.dev/entity/c8826f4e-4bac-560e-b6d1-8b059ce7a004 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO DAL SANTO**. Human view: https://whiteintel.dev/entity/c8826f4e-4bac-560e-b6d1-8b059ce7a004 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8826f4e-4bac-560e-b6d1-8b059ce7a004._

_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"._