---
title: "SERGIO CHIESA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02652142-a554-5ed3-8787-ba149f2923cc
json: https://whiteintel.dev/api/public/dossier/02652142-a554-5ed3-8787-ba149f2923cc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SERGIO CHIESA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/02652142-a554-5ed3-8787-ba149f2923cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02652142-a554-5ed3-8787-ba149f2923cc  

## Ownership & control

### Holdings / subsidiaries

- **CONSULTORIOS INTEGRADOS DA MULHER LTDA** (owner) — https://whiteintel.dev/entity/605f7ea0-762a-5537-be7b-e982cf9e3356

## 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/3d501ba1-b308-4da1-8085-6965b2acd0be)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cddad428-f4c2-5ae2-9777-87b0bc0bb6d6)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/01680460

## 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 **SERGIO CHIESA** — https://whiteintel.dev/entity/02652142-a554-5ed3-8787-ba149f2923cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO CHIESA**. Human view: https://whiteintel.dev/entity/02652142-a554-5ed3-8787-ba149f2923cc · Structured JSON: https://whiteintel.dev/api/public/dossier/02652142-a554-5ed3-8787-ba149f2923cc._

_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"._