{"entity":{"id":"77156e55-37b9-538d-be21-cedbb58fb700","name":"CARLOS FREDERICO GULIN","type":"Person","kind":"person","jurisdiction":"BR","identifier":null,"risk":null,"flags":[],"registry_profile":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":[],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"ccbb8b43-7d25-59c8-bfc0-d36c737f9774","name":"PHYSIS PARTICIPACOES SOCIETARIAS S/A","type":"Company","kind":"company","identifier":"br-cnpj:43835522"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"b4259082-039a-5dc0-9832-907eef321d30","name":"MEHTA ADMINISTRADORA DE BENS IMOVEIS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:51091081"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"41aed847-6f48-5ee1-afed-23436c9ac2a3","name":"RIVIERA ADMINISTRADORA DE BENS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:16593914"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"735d6251-9946-5dec-a6a5-806ef43d8765","name":"TRD COMERCIALIZADORA LTDA","type":"Company","kind":"company","identifier":"br-cnpj:05959240"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"7e6d9653-b193-53ea-b5c1-1032a1b045e9","name":"MAPS S.A SOLUCOES E SERVICOS","type":"Company","kind":"company","identifier":"br-cnpj:04248244"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"4623c6a6-6839-55a0-9cd6-920dbd548823","name":"CALLISTO PARTICIPACOES SOCIETARIAS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:37592221"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/51091081"}],"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."}},"source":"corpus"}