---
title: "AURELIO VELO VALLEJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d93b581a-2773-515e-930d-b83328b7e44e
json: https://whiteintel.dev/api/public/dossier/d93b581a-2773-515e-930d-b83328b7e44e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# AURELIO VELO VALLEJO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d93b581a-2773-515e-930d-b83328b7e44e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d93b581a-2773-515e-930d-b83328b7e44e  

## Ownership & control

### Holdings / subsidiaries

- **JOISA S A COMERCIO E ADMINISTRACAO** (owner) — https://whiteintel.dev/entity/1a2e3df1-28cc-51af-aba2-6346620921f3
- **WASIMCO S/A** (owner) — https://whiteintel.dev/entity/40c0361e-89aa-5cdd-b813-bbbd797351b0
- **SANTANDER S.A. - CORRETORA DE CAMBIO E VALORES MOBILIARIOS** (owner) — https://whiteintel.dev/entity/9ee2379e-ca62-5020-a539-7bae6e93a5fd
- **AGROPECUARIA ALVORADA DO NORTE S/A** (owner) — https://whiteintel.dev/entity/c9a5ee4b-2dae-5772-b990-bb06bf39a901
- **SANTANDER CLUBE-CULTURA E ASSISTENCIA** (owner) — https://whiteintel.dev/entity/74fe07f3-37e8-5e5a-bfa1-d5763d12bd14
- **SANTANDER BANESPA S.A. - ARRENDAMENTO MERCANTIL** (owner) — https://whiteintel.dev/entity/5d0addd2-ec52-533f-85c5-b13b3ba7568f

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04154302

## 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 **AURELIO VELO VALLEJO** — https://whiteintel.dev/entity/d93b581a-2773-515e-930d-b83328b7e44e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELIO VELO VALLEJO**. Human view: https://whiteintel.dev/entity/d93b581a-2773-515e-930d-b83328b7e44e · Structured JSON: https://whiteintel.dev/api/public/dossier/d93b581a-2773-515e-930d-b83328b7e44e._

_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"._