---
title: "DANIEL ZENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f820b951-462c-5585-99d9-0c2d02b53bcb
json: https://whiteintel.dev/api/public/dossier/f820b951-462c-5585-99d9-0c2d02b53bcb
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL ZENI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f820b951-462c-5585-99d9-0c2d02b53bcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f820b951-462c-5585-99d9-0c2d02b53bcb  

## Ownership & control

### Holdings / subsidiaries

- **G.R.D CAMINHOES LTDA** (owner) — https://whiteintel.dev/entity/2e4e796f-6d0c-5529-ae38-1d9cf696f976
- **D. ZENI PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/dfb534ba-372b-50f0-9e9a-d584501addcf

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04930669

## 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 **DANIEL ZENI** — https://whiteintel.dev/entity/f820b951-462c-5585-99d9-0c2d02b53bcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL ZENI**. Human view: https://whiteintel.dev/entity/f820b951-462c-5585-99d9-0c2d02b53bcb · Structured JSON: https://whiteintel.dev/api/public/dossier/f820b951-462c-5585-99d9-0c2d02b53bcb._

_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"._