---
title: "CLAUDIO DA SILVA FERNANDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8fdc997-4169-522d-afc5-27277737592f
json: https://whiteintel.dev/api/public/dossier/c8fdc997-4169-522d-afc5-27277737592f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO DA SILVA FERNANDES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c8fdc997-4169-522d-afc5-27277737592f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8fdc997-4169-522d-afc5-27277737592f  

## Ownership & control

### Holdings / subsidiaries

- **DMINAS DISTRIBUIDOR ATACADISTA LTDA** (owner) — https://whiteintel.dev/entity/a8ee165e-2e3f-5430-93dd-d59fc08e0326
- **FERNANDES E SANTIAGO INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/78a3218c-15d5-5eab-8176-08e6b625c26b

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/53497745

## 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 **CLAUDIO DA SILVA FERNANDES** — https://whiteintel.dev/entity/c8fdc997-4169-522d-afc5-27277737592f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO DA SILVA FERNANDES**. Human view: https://whiteintel.dev/entity/c8fdc997-4169-522d-afc5-27277737592f · Structured JSON: https://whiteintel.dev/api/public/dossier/c8fdc997-4169-522d-afc5-27277737592f._

_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"._