---
title: "WAGNER IOP SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f22a87db-ab4f-500b-bfbb-de364d46390c
json: https://whiteintel.dev/api/public/dossier/f22a87db-ab4f-500b-bfbb-de364d46390c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WAGNER IOP SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f22a87db-ab4f-500b-bfbb-de364d46390c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f22a87db-ab4f-500b-bfbb-de364d46390c  

## Ownership & control

### Holdings / subsidiaries

- **IOP & PEROZA CONSULTORES ASSOCIADOS LTDA** (owner) — https://whiteintel.dev/entity/d3648fc0-53d3-5dcc-a84d-090cfb5bfe1c
- **CHIELLA E DONATTI - CONSULTORES E ADVOGADOS** (owner) — https://whiteintel.dev/entity/575f58f8-358a-570c-9619-7c4e933c7be4

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07860313

## 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 **WAGNER IOP SANTOS** — https://whiteintel.dev/entity/f22a87db-ab4f-500b-bfbb-de364d46390c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAGNER IOP SANTOS**. Human view: https://whiteintel.dev/entity/f22a87db-ab4f-500b-bfbb-de364d46390c · Structured JSON: https://whiteintel.dev/api/public/dossier/f22a87db-ab4f-500b-bfbb-de364d46390c._

_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"._