---
title: "SERGIO MORAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0409577b-af25-519e-8591-2f30e9938986
json: https://whiteintel.dev/api/public/dossier/0409577b-af25-519e-8591-2f30e9938986
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SERGIO MORAD

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/0409577b-af25-519e-8591-2f30e9938986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0409577b-af25-519e-8591-2f30e9938986  

## Ownership & control

### Holdings / subsidiaries

- **TPS1 OPERADORA DE ESTACIONAMENTOS LTDA** (owner) — https://whiteintel.dev/entity/a6693fe1-b321-5539-bea3-9ce88076ad03
- **JLN-2 - ESTACIONAMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/72fd1d68-e185-5ff0-9933-c6972e813f15
- **CONSORCIO ESTACIONAMENTO NORTESHOPPING** (owner) — https://whiteintel.dev/entity/8978c1ca-5aa2-5857-821b-120b3383709f
- **MPK GRU ESTACIONAMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/7ec98694-38dc-513f-a131-b0055f175980
- **MPK OPERADORA DE ESTACIONAMENTOS LTDA** (owner) — https://whiteintel.dev/entity/fea67916-2d37-56f7-a713-847e01735a17
- **CONSORCIO ESTACIONAMENTO SHOPPING DEL REY** (owner) — https://whiteintel.dev/entity/b3ed5f45-7ecd-5801-8c8d-d89779c42829
- **JLN 2 - ESTACIONAMENTOS LTDA SCP CASA & GOURMET SHOPPING** (owner) — https://whiteintel.dev/entity/8377cb8d-1bf6-5317-8859-d33ae8ac485f
- **ESTAPAULO ESTACIONAMENTOS DO ESTADO DE SAO PAULO S/C LTDA** (owner) — https://whiteintel.dev/entity/f26ff988-8912-5a3a-81ae-7d6733cdbaa0
- **T.O.M. ADMINISTRACAO DE ESTACIONAMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/e7b3f720-9469-5568-b517-e5092a7b839c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20112018

## 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 MORAD** — https://whiteintel.dev/entity/0409577b-af25-519e-8591-2f30e9938986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO MORAD**. Human view: https://whiteintel.dev/entity/0409577b-af25-519e-8591-2f30e9938986 · Structured JSON: https://whiteintel.dev/api/public/dossier/0409577b-af25-519e-8591-2f30e9938986._

_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"._