---
title: "ARIEL SAMPAIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080b4ff9-df85-520e-9b31-fda5e1e77f38
json: https://whiteintel.dev/api/public/dossier/080b4ff9-df85-520e-9b31-fda5e1e77f38
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ARIEL SAMPAIO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/080b4ff9-df85-520e-9b31-fda5e1e77f38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080b4ff9-df85-520e-9b31-fda5e1e77f38  

## Ownership & control

### Holdings / subsidiaries

- **CGH HOPPEN CAVEIRAS ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/55c5510d-e85a-5d86-a386-48d941cfd558
- **CGH IBIACA ENERGIA SPE LTDA** (owner) — https://whiteintel.dev/entity/a49f9087-b3bf-533f-8812-dac7557da634
- **ARIEL TRANSPORTES E LOGISTICA LTDA** (owner) — https://whiteintel.dev/entity/30762bfe-6a5c-52a8-8635-3fbc6f9e4a7c
- **ENERGETICA JOAO FERNANDES CASTANHEIRO SPE LTDA** (owner) — https://whiteintel.dev/entity/2e0f965e-20df-5af0-b3c1-ea0129870f22
- **TRANS SAMPAIO E LOGISTICA LTDA** (owner) — https://whiteintel.dev/entity/4019b0ec-887f-563a-bb4d-ad9a745a8680
- **CONSTRUTORA AMANDA LTDA** (owner) — https://whiteintel.dev/entity/4f197313-1899-5e3b-bd68-e7dc48c80e5c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/33723570

## 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 **ARIEL SAMPAIO** — https://whiteintel.dev/entity/080b4ff9-df85-520e-9b31-fda5e1e77f38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIEL SAMPAIO**. Human view: https://whiteintel.dev/entity/080b4ff9-df85-520e-9b31-fda5e1e77f38 · Structured JSON: https://whiteintel.dev/api/public/dossier/080b4ff9-df85-520e-9b31-fda5e1e77f38._

_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"._