---
title: "CLAUDIO SOUSA CASTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f62d39-dc4e-5c64-a637-14826150215d
json: https://whiteintel.dev/api/public/dossier/e2f62d39-dc4e-5c64-a637-14826150215d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO SOUSA CASTRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e2f62d39-dc4e-5c64-a637-14826150215d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f62d39-dc4e-5c64-a637-14826150215d  

## Ownership & control

### Holdings / subsidiaries

- **IDCE DIAGNOSTICOS LTDA** (owner) — https://whiteintel.dev/entity/d9031746-1b54-5395-bfaa-6609869b750b
- **CDCE DIAGNOSTICOS LTDA** (owner) — https://whiteintel.dev/entity/490f8cf7-cabc-5872-ae65-39f98a219e44

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/37033461

## 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 **CLAUDIO SOUSA CASTRO** — https://whiteintel.dev/entity/e2f62d39-dc4e-5c64-a637-14826150215d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO SOUSA CASTRO**. Human view: https://whiteintel.dev/entity/e2f62d39-dc4e-5c64-a637-14826150215d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f62d39-dc4e-5c64-a637-14826150215d._

_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"._