---
title: "DANIEL DE OLIVEIRA RIBEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cae680f0-b7e4-5871-8421-962ced6f039a
json: https://whiteintel.dev/api/public/dossier/cae680f0-b7e4-5871-8421-962ced6f039a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL DE OLIVEIRA RIBEIRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cae680f0-b7e4-5871-8421-962ced6f039a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cae680f0-b7e4-5871-8421-962ced6f039a  

## Ownership & control

### Holdings / subsidiaries

- **ILUMINA PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/944434b7-434e-594d-a20e-93db1dbd3e4d
- **NEXUM TECNOLOGIA LTDA** (owner) — https://whiteintel.dev/entity/8112add4-6ead-5403-9c0f-dbf861358b55
- **AVODAH PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/c39370f2-9077-5a87-9b75-2ef4d0bd68c4
- **SEVEN LIGHTS PARTICIPACOES SA** (owner) — https://whiteintel.dev/entity/2eb0de97-d1a2-5a55-9da3-2954059c0b3e
- **GETEC SAEMA SPE LTDA** (owner) — https://whiteintel.dev/entity/c345d4f4-87e8-5c2c-bd63-c3731aa72b5a
- **SAUBER ADMINISTRADORA LTDA** (owner) — https://whiteintel.dev/entity/757d23d0-60d5-5918-8555-22c331400fa2
- **CIDATEC TECNOLOGIA E SISTEMA LTDA** (owner) — https://whiteintel.dev/entity/cf12923b-1e4d-5cb4-bd79-85044c873367

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21639151

## 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 **DANIEL DE OLIVEIRA RIBEIRO** — https://whiteintel.dev/entity/cae680f0-b7e4-5871-8421-962ced6f039a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL DE OLIVEIRA RIBEIRO**. Human view: https://whiteintel.dev/entity/cae680f0-b7e4-5871-8421-962ced6f039a · Structured JSON: https://whiteintel.dev/api/public/dossier/cae680f0-b7e4-5871-8421-962ced6f039a._

_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"._