---
title: "EDUARDO ALVAREZ GARRIDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd25328-2f74-5660-98b2-03465359ae6e
json: https://whiteintel.dev/api/public/dossier/fdd25328-2f74-5660-98b2-03465359ae6e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EDUARDO ALVAREZ GARRIDO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/fdd25328-2f74-5660-98b2-03465359ae6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd25328-2f74-5660-98b2-03465359ae6e  

## Ownership & control

### Holdings / subsidiaries

- **ANJOS PAR 01 PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/0526f48c-e79a-5743-8a15-a3b50a8fe5ec
- **FABIARDO EMPREENDIMENTOS, COMERCIO E SERVICOS DE BELEZA LTDA** (owner) — https://whiteintel.dev/entity/1ca05305-149c-5d7d-a175-2debe86a4a7b

## 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/8a861b8a-af39-4822-b048-511fb326b2d5)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07992367

## 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 **EDUARDO ALVAREZ GARRIDO** — https://whiteintel.dev/entity/fdd25328-2f74-5660-98b2-03465359ae6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO ALVAREZ GARRIDO**. Human view: https://whiteintel.dev/entity/fdd25328-2f74-5660-98b2-03465359ae6e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd25328-2f74-5660-98b2-03465359ae6e._

_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"._