{"entity":{"id":"3bc04657-111a-5ab9-a6dd-e7ecda31fb38","name":"AM HOLDING INVESTIMENTOS E PARTICIPACOES LTDA","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:46936598","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2062","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"ebeb70e9-2a8c-58a5-949c-6e20759f75d3","name":"THIAGO DE FRANCISCHI AMORIM SILVA","type":"Person","kind":"person","identifier":null}},{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"6e2de79f-75d0-5c8f-9d17-f3b25333fcf6","name":"HMS NEGOCIOS S/A","type":"Company","kind":"company","identifier":"br-cnpj:06370968"}}],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"841d37d2-e0a6-5f8f-805b-6934b6886adf","name":"IBO FRANCHISING LTDA","type":"Company","kind":"company","identifier":"br-cnpj:46567940"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"43608427-6996-5cbe-8b87-7e135504ef54","name":"LIVE SHARING INTERMEDIACAO DE NEGOCIOS IMOBILIARIOS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:47229272"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"5d69450d-4594-50be-97e8-61360556b492","name":"SPE BOM SUCESSO INCORPORACAO LTDA","type":"Company","kind":"company","identifier":"br-cnpj:50376501"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"7cfb4f90-1c50-51ff-a7f7-f1503602be9f","name":"IBO SAO PAULO ODONTOLOGIA LTDA","type":"Company","kind":"company","identifier":"br-cnpj:49399395"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"186ccaa7-5dd7-5ade-9205-bd4c82146c85","name":"AM GESTAO TECH LTDA","type":"Company","kind":"company","identifier":"br-cnpj:50299907"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"03402ac4-26d7-59fd-881e-bab588dfc860","name":"VIAJAR MAIS BRASIL LTDA","type":"Company","kind":"company","identifier":"br-cnpj:63178262"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"abc13a68-298d-512b-8833-f833ac00b2b4","name":"AM NEW GESTAO PATRIMONIAL LTDA","type":"Company","kind":"company","identifier":"br-cnpj:60100866"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"97228c3d-b9e7-54a0-b68c-faa6b8ac4432","name":"IBOS CURSOS E TREINAMENTOS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:55985037"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"24606ec4-9c5f-597d-b28b-b92e37b57de1","name":"CANASTRA EKO RESORT PARK LTDA","type":"Company","kind":"company","identifier":"br-cnpj:56930066"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"2beeb445-7a19-5ecf-b6b6-bd7a2d012771","name":"LADEIRA E PEREIRA SCP LTDA","type":"Company","kind":"company","identifier":"br-cnpj:52140263"}}],"ubo_chain":[{"depth":1,"from":"ebeb70e9-2a8c-58a5-949c-6e20759f75d3","fromName":"THIAGO DE FRANCISCHI AMORIM SILVA","to":"3bc04657-111a-5ab9-a6dd-e7ecda31fb38","toName":"AM HOLDING INVESTIMENTOS E PARTICIPACOES LTDA","role":"owner","share":null,"source":"Brazil RFB"}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/46936598"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"3bc04657-111a-5ab9-a6dd-e7ecda31fb38","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/3bc04657-111a-5ab9-a6dd-e7ecda31fb38#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"3bc04657-111a-5ab9-a6dd-e7ecda31fb38\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}