---
title: "SILVIO LANZA DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb0ce438-aed2-5822-9acf-e04e5b2da8a8
json: https://whiteintel.dev/api/public/dossier/eb0ce438-aed2-5822-9acf-e04e5b2da8a8
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SILVIO LANZA DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/eb0ce438-aed2-5822-9acf-e04e5b2da8a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb0ce438-aed2-5822-9acf-e04e5b2da8a8  

## Ownership & control

### Holdings / subsidiaries

- **TERIVA 183 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/aa73f9af-e0dd-5679-afa8-79c5e8ec8a3f
- **TERIVA 63 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/deb992e6-c7aa-5251-a3a6-2e4630909368
- **TERIVA 241 EMPREENDIMENTOS IMOBILIARIOS  SPE LTDA** (owner) — https://whiteintel.dev/entity/e4e30606-40a2-5a4c-a518-836c1908bca8
- **TERIVA 68 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4876bbcb-978c-562e-bb34-5bb5e658843d
- **PORTULACA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/b72db20d-8d0d-5488-b08d-24a10a4a1e38
- **TERIVA CAMPINA GRANDE 81 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/09eb62be-8fde-57d8-984d-caf8c08c919b
- **TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA** (owner) — https://whiteintel.dev/entity/0c1a31a2-e8e5-576f-a63b-57185d5a847e

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21677076

## 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 **SILVIO LANZA DE MORAES** — https://whiteintel.dev/entity/eb0ce438-aed2-5822-9acf-e04e5b2da8a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO LANZA DE MORAES**. Human view: https://whiteintel.dev/entity/eb0ce438-aed2-5822-9acf-e04e5b2da8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb0ce438-aed2-5822-9acf-e04e5b2da8a8._

_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"._