---
title: "ANTONIO JOSE DE OLIVEIRA JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cab29b-49a0-46c8-b278-69f13a78a5d7
json: https://whiteintel.dev/api/public/dossier/f2cab29b-49a0-46c8-b278-69f13a78a5d7
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIO JOSE DE OLIVEIRA JUNIOR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2cab29b-49a0-46c8-b278-69f13a78a5d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cab29b-49a0-46c8-b278-69f13a78a5d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTONIO JOSE DE OLIVEIRA JUNIOR** — rfb_cnpj · `br-cnpj:02831683` — https://whiteintel.dev/entity/70757f69-1914-5a93-a0d0-8b87b2e446ea
- **ANTONIO JOSE DE OLIVEIRA JUNIOR** — rfb_cnpj · `br-cnpj:07178281` — https://whiteintel.dev/entity/2c466a8d-37b7-5099-932c-3c158fc17893

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3ba7284c-d54e-4307-bc22-a0eab0e36f71)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-8cfd2af178f2d537d32928be784660771bd18658/

## 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 **ANTONIO JOSE DE OLIVEIRA JUNIOR** — https://whiteintel.dev/entity/f2cab29b-49a0-46c8-b278-69f13a78a5d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO JOSE DE OLIVEIRA JUNIOR**. Human view: https://whiteintel.dev/entity/f2cab29b-49a0-46c8-b278-69f13a78a5d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cab29b-49a0-46c8-b278-69f13a78a5d7._

_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"._