---
title: "DANIEL KNABBEN ORTELLADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc669d7c-3424-57ba-8e66-02566cfd5ea8
json: https://whiteintel.dev/api/public/dossier/dc669d7c-3424-57ba-8e66-02566cfd5ea8
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL KNABBEN ORTELLADO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/dc669d7c-3424-57ba-8e66-02566cfd5ea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc669d7c-3424-57ba-8e66-02566cfd5ea8  

## Ownership & control

### Holdings / subsidiaries

- **NAZIRA BOUTIQUE LTDA** (owner) — https://whiteintel.dev/entity/1e3bfade-dced-5757-81e1-50fd8c54cea4
- **COLIN SCHROEDER EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/17f76ea7-0e48-5840-b741-04ca830664a2
- **MALTA CONSTRUCAO SPE LTDA** (owner) — https://whiteintel.dev/entity/9d30b233-95b0-5c54-beb0-ee8cc0c2f712

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/48772439

## 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 KNABBEN ORTELLADO** — https://whiteintel.dev/entity/dc669d7c-3424-57ba-8e66-02566cfd5ea8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL KNABBEN ORTELLADO**. Human view: https://whiteintel.dev/entity/dc669d7c-3424-57ba-8e66-02566cfd5ea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc669d7c-3424-57ba-8e66-02566cfd5ea8._

_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"._