---
title: "THIAGO DE OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9f05f09-3abf-5eb4-b504-35f4c0ec9359
json: https://whiteintel.dev/api/public/dossier/e9f05f09-3abf-5eb4-b504-35f4c0ec9359
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO DE OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e9f05f09-3abf-5eb4-b504-35f4c0ec9359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9f05f09-3abf-5eb4-b504-35f4c0ec9359  

## Ownership & control

### Holdings / subsidiaries

- **SMR XXX - SOCIEDADES MEDICAS REUNIDAS XXX LTDA** (owner) — https://whiteintel.dev/entity/40750640-2800-5581-868c-bf3cb3193a3b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bdd309ee-ef0a-46a2-814d-1034e040b7c2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e312059b-94ae-4ca1-89fb-ed662a03d68f)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/57412646

## 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 **THIAGO DE OLIVEIRA** — https://whiteintel.dev/entity/e9f05f09-3abf-5eb4-b504-35f4c0ec9359 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO DE OLIVEIRA**. Human view: https://whiteintel.dev/entity/e9f05f09-3abf-5eb4-b504-35f4c0ec9359 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9f05f09-3abf-5eb4-b504-35f4c0ec9359._

_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"._