---
title: "DARCI ROCHA MONTENEGRO PEREIRA DO OUTEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e665e007-70fe-5f9e-93ac-1d462aa767cc
json: https://whiteintel.dev/api/public/dossier/e665e007-70fe-5f9e-93ac-1d462aa767cc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DARCI ROCHA MONTENEGRO PEREIRA DO OUTEIRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e665e007-70fe-5f9e-93ac-1d462aa767cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e665e007-70fe-5f9e-93ac-1d462aa767cc  

## Ownership & control

### Holdings / subsidiaries

- **UNIFAC TRANSPORTES E TURISMO LTDA** (owner) — https://whiteintel.dev/entity/76a98a86-001c-5168-a283-f507ad589839
- **MPJF ADMINISTRACAO DE BENS, PARTICIPACOES E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/86e43781-2cde-58f1-a62c-be0671fc0fa3

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/86624764

## 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 **DARCI ROCHA MONTENEGRO PEREIRA DO OUTEIRO** — https://whiteintel.dev/entity/e665e007-70fe-5f9e-93ac-1d462aa767cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARCI ROCHA MONTENEGRO PEREIRA DO OUTEIRO**. Human view: https://whiteintel.dev/entity/e665e007-70fe-5f9e-93ac-1d462aa767cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e665e007-70fe-5f9e-93ac-1d462aa767cc._

_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"._