{"entity":{"id":"b21252a7-e431-5c8a-a8e5-11463c7cb2d5","name":"J HELISA PARTICIPACOES E CONSULTORIA LTDA","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:22815552","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2240","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":"34625da4-041f-5b0e-97db-087fb61a92a8","name":"ERNEI BENTO JUNCKES","type":"Person","kind":"person","identifier":null}}],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"3a911a69-632c-5f9e-abbe-b96ea942ec81","name":"CASA MM COMERCIAL LTDA","type":"Company","kind":"company","identifier":"br-cnpj:48722454"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"ed187ba8-dac3-5dcd-b370-0e96927172b9","name":"MESTRE MARCENEIRO COMERCIAL LTDA","type":"Company","kind":"company","identifier":"br-cnpj:18078357"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"64c62fba-6f82-5a4e-9051-4ad13c61f35d","name":"MM COMERCIAL DE MADEIRAS, FERRAGENS E MAQUINAS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:40866169"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"894eb60f-841e-5f99-a299-4fc9be48b0d6","name":"CASA MESTRE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:55983862"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"f4235697-e6ed-51f3-8216-e65ccc5c5a20","name":"IRMAS HELISA BENS E DIREITOS E SERVICOS LTDA.","type":"Company","kind":"company","identifier":"br-cnpj:23773076"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"9e1aa156-cc3a-58f5-aa6c-e5e2aef382d3","name":"2WXZ ARMAZEM E DEPOSITO GERAL LTDA","type":"Company","kind":"company","identifier":"br-cnpj:26225160"}}],"ubo_chain":[{"depth":1,"from":"34625da4-041f-5b0e-97db-087fb61a92a8","fromName":"ERNEI BENTO JUNCKES","to":"b21252a7-e431-5c8a-a8e5-11463c7cb2d5","toName":"J HELISA PARTICIPACOES E CONSULTORIA LTDA","role":"owner","share":null,"source":"Brazil RFB"}]},"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/22815552"}],"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"}