---
title: "LUIZ CARLOS DA SILVA CANTIDIO JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2382d9-674f-541a-84b2-bd741546ff32
json: https://whiteintel.dev/api/public/dossier/ee2382d9-674f-541a-84b2-bd741546ff32
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIZ CARLOS DA SILVA CANTIDIO JUNIOR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ee2382d9-674f-541a-84b2-bd741546ff32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2382d9-674f-541a-84b2-bd741546ff32  

## Ownership & control

### Holdings / subsidiaries

- **LC DESENVOLVIMENTO E OPERACAO DE TERMINAIS LTDA.** (owner) — https://whiteintel.dev/entity/a060b94c-9301-59a1-bd0e-7f53b1e8c9ce
- **BANCO SANTANDER NOROESTE S/A** (owner) — https://whiteintel.dev/entity/748f8290-203b-57a8-9020-5aca1cc53d2c
- **LRE INVESTIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/d9bc9971-66ef-53ae-b576-1c3b5c430e3a
- **BOZANO SIMONSEN S A DIST DE TIT E VAL MOBILIARIOS** (owner) — https://whiteintel.dev/entity/8f58df4a-00e2-5f26-b8e3-c1f6686b3e4c
- **SANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTIL** (owner) — https://whiteintel.dev/entity/2536f3bc-10b3-56c5-b4bf-20e341fb5971

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/42291245

## 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 **LUIZ CARLOS DA SILVA CANTIDIO JUNIOR** — https://whiteintel.dev/entity/ee2382d9-674f-541a-84b2-bd741546ff32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ CARLOS DA SILVA CANTIDIO JUNIOR**. Human view: https://whiteintel.dev/entity/ee2382d9-674f-541a-84b2-bd741546ff32 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2382d9-674f-541a-84b2-bd741546ff32._

_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"._