---
title: "DANIEL SOARES DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2af2d2b-4520-5b20-922f-d88a1445489a
json: https://whiteintel.dev/api/public/dossier/e2af2d2b-4520-5b20-922f-d88a1445489a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL SOARES DIAS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e2af2d2b-4520-5b20-922f-d88a1445489a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2af2d2b-4520-5b20-922f-d88a1445489a  

## Ownership & control

### Holdings / subsidiaries

- **RJ INVESTIMENTOS ASSESSORIA DE INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/263e194e-9739-5617-a4a1-8b883da238d7

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/13050300

## 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 SOARES DIAS** — https://whiteintel.dev/entity/e2af2d2b-4520-5b20-922f-d88a1445489a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL SOARES DIAS**. Human view: https://whiteintel.dev/entity/e2af2d2b-4520-5b20-922f-d88a1445489a · Structured JSON: https://whiteintel.dev/api/public/dossier/e2af2d2b-4520-5b20-922f-d88a1445489a._

_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"._