---
title: "TIAGO DIAS MORETIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb71ff5c-970c-5ca5-9eef-99627529a5d5
json: https://whiteintel.dev/api/public/dossier/fb71ff5c-970c-5ca5-9eef-99627529a5d5
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TIAGO DIAS MORETIM

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/fb71ff5c-970c-5ca5-9eef-99627529a5d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb71ff5c-970c-5ca5-9eef-99627529a5d5  

## Ownership & control

### Holdings / subsidiaries

- **BD PRESTACAO DE SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/02de9b41-1ffa-582a-a1be-310ee6f166d1
- **MORETIM SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/95ef760a-df6c-5cca-9f88-8fa0ea48ccec

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17198480

## 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 **TIAGO DIAS MORETIM** — https://whiteintel.dev/entity/fb71ff5c-970c-5ca5-9eef-99627529a5d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAGO DIAS MORETIM**. Human view: https://whiteintel.dev/entity/fb71ff5c-970c-5ca5-9eef-99627529a5d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb71ff5c-970c-5ca5-9eef-99627529a5d5._

_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"._