---
title: "NILTON LUIZ FEDERMANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed53853c-6e64-5a2e-841d-6cdeca71099a
json: https://whiteintel.dev/api/public/dossier/ed53853c-6e64-5a2e-841d-6cdeca71099a
identifier: icij:icijol-56093190
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILTON LUIZ FEDERMANN

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-56093190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed53853c-6e64-5a2e-841d-6cdeca71099a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed53853c-6e64-5a2e-841d-6cdeca71099a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NILTON LUIZ FEDERMANN** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c708bf77-c325-5408-b1ff-93e1251a8c89

## Ownership & control

### Holdings / subsidiaries

- **MNJL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1ffdef2e-6bf2-50f8-b0e7-98da74c61167

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093190

## 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 **NILTON LUIZ FEDERMANN** — https://whiteintel.dev/entity/ed53853c-6e64-5a2e-841d-6cdeca71099a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILTON LUIZ FEDERMANN**. Human view: https://whiteintel.dev/entity/ed53853c-6e64-5a2e-841d-6cdeca71099a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed53853c-6e64-5a2e-841d-6cdeca71099a._

_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"._