---
title: "LUAN DAMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e97a2134-dd25-53aa-bc24-4d84963ddb0d
json: https://whiteintel.dev/api/public/dossier/e97a2134-dd25-53aa-bc24-4d84963ddb0d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUAN DAMIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e97a2134-dd25-53aa-bc24-4d84963ddb0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e97a2134-dd25-53aa-bc24-4d84963ddb0d  

## Ownership & control

### Holdings / subsidiaries

- **3X PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/8b2820c1-faaf-53df-856d-c17d96b56b0a
- **BDV PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/a295dc88-3096-5405-ac68-db79ab4db22a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00554403

## 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 **LUAN DAMIN** — https://whiteintel.dev/entity/e97a2134-dd25-53aa-bc24-4d84963ddb0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUAN DAMIN**. Human view: https://whiteintel.dev/entity/e97a2134-dd25-53aa-bc24-4d84963ddb0d · Structured JSON: https://whiteintel.dev/api/public/dossier/e97a2134-dd25-53aa-bc24-4d84963ddb0d._

_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"._