---
title: "DIOGO FOLLY CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb43671-92ef-5975-ad21-581fb746be1e
json: https://whiteintel.dev/api/public/dossier/fdb43671-92ef-5975-ad21-581fb746be1e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIOGO FOLLY CRUZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/fdb43671-92ef-5975-ad21-581fb746be1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb43671-92ef-5975-ad21-581fb746be1e  

## Ownership & control

### Holdings / subsidiaries

- **CLINICA ODONTOLOGICA H2D PETERLE LTDA** (owner) — https://whiteintel.dev/entity/e4d6300a-acef-5674-b276-b8a110b1b02e
- **CLINICA ODONTOLOGICA ARCOS LTDA** (owner) — https://whiteintel.dev/entity/b89577ad-5971-571a-9793-a0ef4636a0e1
- **SMART OFFSHORE AGENCIA MARITIMA DO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/c45e9fae-f006-5b00-a0cc-c311de37f5c8
- **3S SOLUCOES EMPRESARIAIS LTDA** (owner) — https://whiteintel.dev/entity/2b8af891-8c4c-5a45-b30f-31ea666d42f3
- **G4 OTICA EM BOM JESUS DO ITABAPOANA LTDA** (owner) — https://whiteintel.dev/entity/5744b23e-97f3-5576-ba40-a3680d3226f8
- **H2D PARTICIPACAO E GESTAO ADMINISTRATIVA LTDA** (owner) — https://whiteintel.dev/entity/534d3d41-cb54-58ae-9214-147ad04be2f6
- **G4 OTICA EM MURIAE LTDA** (owner) — https://whiteintel.dev/entity/9628b721-a912-59ea-b05f-76c777214fd5
- **CLINICA ODONTOLOGICA MARCOS E MAURILIO LTDA** (owner) — https://whiteintel.dev/entity/74ebe4f4-a4e2-54ea-8eb1-05d8ddc40985

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/48898281

## 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 **DIOGO FOLLY CRUZ** — https://whiteintel.dev/entity/fdb43671-92ef-5975-ad21-581fb746be1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIOGO FOLLY CRUZ**. Human view: https://whiteintel.dev/entity/fdb43671-92ef-5975-ad21-581fb746be1e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb43671-92ef-5975-ad21-581fb746be1e._

_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"._