---
title: "JOEL DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca53f201-07bd-5f4d-89e8-da7819e18d30
json: https://whiteintel.dev/api/public/dossier/ca53f201-07bd-5f4d-89e8-da7819e18d30
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOEL DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ca53f201-07bd-5f4d-89e8-da7819e18d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca53f201-07bd-5f4d-89e8-da7819e18d30  

## Ownership & control

### Holdings / subsidiaries

- **MAXPORT-SERVICOS PORTUARIOS LTDA** (owner) — https://whiteintel.dev/entity/3336de2c-926f-5338-98cb-7c5331c17cd5

## 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/01b65553-5ec9-4351-ba11-8722302c4875)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/05208d0a-26a8-4b18-bf69-54a0a153a1cd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b098e304-b87e-4cca-8a61-f1de021de932)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/daf50891-500c-49c2-af90-ea5ee6f3e3f8)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/02525443

## 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 **JOEL DA SILVA** — https://whiteintel.dev/entity/ca53f201-07bd-5f4d-89e8-da7819e18d30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOEL DA SILVA**. Human view: https://whiteintel.dev/entity/ca53f201-07bd-5f4d-89e8-da7819e18d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca53f201-07bd-5f4d-89e8-da7819e18d30._

_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"._