---
title: "JOSE ROBERTO DE OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d896fedc-c83a-41a9-b186-4b8a73bdd2d8
json: https://whiteintel.dev/api/public/dossier/d896fedc-c83a-41a9-b186-4b8a73bdd2d8
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE ROBERTO DE OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d896fedc-c83a-41a9-b186-4b8a73bdd2d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d896fedc-c83a-41a9-b186-4b8a73bdd2d8  

## 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/5cd56270-9e9b-47b1-8a74-6d20450c271a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b200a62-1002-4964-b810-caa14969d6f6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d4c53d93-ef0f-46c0-b7b9-d36caba08ed6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e885d0f7-5c36-492b-97cf-1ae436dc3e3c)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-ea8aa2adaaa4006e3c08280147c0bc92e38189d8/

## 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 **JOSE ROBERTO DE OLIVEIRA** — https://whiteintel.dev/entity/d896fedc-c83a-41a9-b186-4b8a73bdd2d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ROBERTO DE OLIVEIRA**. Human view: https://whiteintel.dev/entity/d896fedc-c83a-41a9-b186-4b8a73bdd2d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d896fedc-c83a-41a9-b186-4b8a73bdd2d8._

_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"._