---
title: "ANTONIA DE SOUZA CARVALHO SILVA E OUTROS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc
json: https://whiteintel.dev/api/public/dossier/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc
identifier: br-cnpj:08238929
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANTONIA DE SOUZA CARVALHO SILVA E OUTROS

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08238929`  
**Canonical dossier:** https://whiteintel.dev/entity/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc  

## Registry profile

- **Legal form:** `4120`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **LUCIANO GREGORIO DA SILVA** (owner) — https://whiteintel.dev/entity/ed763f6e-775a-5621-b502-068cbb20979e
- **MAURICIO ORLANDO DA SILVA** (owner) — https://whiteintel.dev/entity/9a8d3cd1-9e27-5a29-9dec-9b46c2ee6e27
- **FABIO GREGORIO DA SILVA** (owner) — https://whiteintel.dev/entity/d0b9b6cf-a8e1-5d63-906b-28b96f16700e
- **SIMONE APARECIDA DA SILVA OLIVEIRA** (owner) — https://whiteintel.dev/entity/7ff043f0-4bc0-59c4-bc4b-b323c7568848

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08238929

## 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 **ANTONIA DE SOUZA CARVALHO SILVA E OUTROS** — https://whiteintel.dev/entity/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIA DE SOUZA CARVALHO SILVA E OUTROS**. Human view: https://whiteintel.dev/entity/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f0bc5ebc-33ba-5a40-9fd0-17e51519d8fc._

_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"._