---
title: "EDUARDO NASCIMENTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4fb73e4-90fe-5818-8fd3-cc2e465bea65
json: https://whiteintel.dev/api/public/dossier/d4fb73e4-90fe-5818-8fd3-cc2e465bea65
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EDUARDO NASCIMENTO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d4fb73e4-90fe-5818-8fd3-cc2e465bea65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4fb73e4-90fe-5818-8fd3-cc2e465bea65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EDUARDO NASCIMENTO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/95a0299c-44ef-4570-8d28-b8f4f3c3408d
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/20ba4ff9-2384-56be-85e9-a234c3c3a9ba
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/347bd54e-040c-5fb5-b2a4-47c95e63ed22
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/679971e5-913b-57b7-917d-16474672000e
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/745011d5-5a12-5393-9c4b-4f99476f8212
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/80cf0f39-e385-5877-b572-44b5d79afeaf
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9a73ed1e-fce3-5c8c-96b9-774327e25158
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c16224d3-fb81-5491-b1ba-8d0406518262
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:55241533` — https://whiteintel.dev/entity/03cb9957-cf57-5a59-8d53-e79e5e969bc5
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:35362243` — https://whiteintel.dev/entity/09e9aff0-d309-5b90-be8f-618635606746
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:41506217` — https://whiteintel.dev/entity/1ec8ca7b-c753-5efc-a746-ebde125014e7
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4b322396-1dad-5ed2-af15-175f50352b28
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:54945118` — https://whiteintel.dev/entity/736b1654-ab3a-50c0-b294-f3e21a5a105e
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:09223101` — https://whiteintel.dev/entity/b3918dba-e41f-5c4b-b062-f580ab5e17dc
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:18389428` — https://whiteintel.dev/entity/f7339a27-429c-5c09-9666-8e9beeb73a15
- **EDUARDO NASCIMENTO** — rfb_cnpj · `br-cnpj:20003524` — https://whiteintel.dev/entity/ff06a1d1-b9c0-5558-98a5-84bae827a165
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c3f047de-eaf0-59bc-9bc1-a0a9c2e6f156
- **EDUARDO NASCIMENTO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/dfffb51e-5a5e-547a-817d-7417deb416b0

## 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/95a0299c-44ef-4570-8d28-b8f4f3c3408d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/31490069

## 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 **EDUARDO NASCIMENTO** — https://whiteintel.dev/entity/d4fb73e4-90fe-5818-8fd3-cc2e465bea65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO NASCIMENTO**. Human view: https://whiteintel.dev/entity/d4fb73e4-90fe-5818-8fd3-cc2e465bea65 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4fb73e4-90fe-5818-8fd3-cc2e465bea65._

_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"._