---
title: "Rico F. Da Silveira — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c
json: https://whiteintel.dev/api/public/dossier/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c
identifier: icij:icijol-41879
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rico F. Da Silveira

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-41879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c  

## Ownership & control

### Holdings / subsidiaries

- **Lippo Bank Limited** (director of) — https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41879

## 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 **Rico F. Da Silveira** — https://whiteintel.dev/entity/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rico F. Da Silveira**. Human view: https://whiteintel.dev/entity/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/de39ea63-04d7-56a8-9a6c-9bd38f2f4b6c._

_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"._