---
title: "MARIANO MARCONDES FERRAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f
json: https://whiteintel.dev/api/public/dossier/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f
identifier: icij:icijol-56091296
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIANO MARCONDES FERRAZ

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-56091296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIANO MARCONDES FERRAZ** — rfb_cnpj · `—` — https://whiteintel.dev/entity/db98f252-375e-50e2-b2fc-50b12cd2b535

## Ownership & control

### Holdings / subsidiaries

- **DHAMAR PARTICIPATION LIMITED** (director of) — https://whiteintel.dev/entity/ce7f9e4f-7f7a-501f-b44c-207e062d8670
- **DHAMAR PARTICIPATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce7f9e4f-7f7a-501f-b44c-207e062d8670
- **DHAMAR PARTICIPATION LIMITED** (secretary of) — https://whiteintel.dev/entity/ce7f9e4f-7f7a-501f-b44c-207e062d8670
- **DHAMAR PARTICIPATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce7f9e4f-7f7a-501f-b44c-207e062d8670

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091296

## 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 **MARIANO MARCONDES FERRAZ** — https://whiteintel.dev/entity/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANO MARCONDES FERRAZ**. Human view: https://whiteintel.dev/entity/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f3fbcd-56a7-5efe-82a5-490e3441ba0f._

_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"._