---
title: "ALESSANDRO OLIVEIRA DE MOURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78bb892-ab55-4f52-8221-b6c4a5fa4977
json: https://whiteintel.dev/api/public/dossier/e78bb892-ab55-4f52-8221-b6c4a5fa4977
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO OLIVEIRA DE MOURA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e78bb892-ab55-4f52-8221-b6c4a5fa4977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78bb892-ab55-4f52-8221-b6c4a5fa4977  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALESSANDRO OLIVEIRA DE MOURA** — rfb_cnpj · `br-cnpj:43543147` — https://whiteintel.dev/entity/abc36cf1-5856-51f9-930f-03fea565c397

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-2ce0a4306acf05655e8fdb2a663e124cea042174/

## 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 **ALESSANDRO OLIVEIRA DE MOURA** — https://whiteintel.dev/entity/e78bb892-ab55-4f52-8221-b6c4a5fa4977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO OLIVEIRA DE MOURA**. Human view: https://whiteintel.dev/entity/e78bb892-ab55-4f52-8221-b6c4a5fa4977 · Structured JSON: https://whiteintel.dev/api/public/dossier/e78bb892-ab55-4f52-8221-b6c4a5fa4977._

_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"._