---
title: "MAURICIO DE CAMPOS MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5466e28-704b-55bd-a61b-70ae12a668c4
json: https://whiteintel.dev/api/public/dossier/e5466e28-704b-55bd-a61b-70ae12a668c4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MAURICIO DE CAMPOS MARTINEZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e5466e28-704b-55bd-a61b-70ae12a668c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5466e28-704b-55bd-a61b-70ae12a668c4  

## Ownership & control

### Holdings / subsidiaries

- **IATE CLUBE VALE DO SOL EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/3464792b-dba7-5cbb-abdd-d311cd413475
- **SAITH EMPREENDIMENTOS, E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/f2da1642-702e-5870-a332-36041d954742
- **MONEYFIO EMPRESA DE CREDITO LTDA** (owner) — https://whiteintel.dev/entity/bf9605b6-bbd3-5dcd-87e9-b03fcbfa8ac2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08512355

## 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 **MAURICIO DE CAMPOS MARTINEZ** — https://whiteintel.dev/entity/e5466e28-704b-55bd-a61b-70ae12a668c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICIO DE CAMPOS MARTINEZ**. Human view: https://whiteintel.dev/entity/e5466e28-704b-55bd-a61b-70ae12a668c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5466e28-704b-55bd-a61b-70ae12a668c4._

_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"._