---
title: "RICARDO RODRIGUES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102dd60c-c554-5e8f-b2bb-e18a3ec84a89
json: https://whiteintel.dev/api/public/dossier/102dd60c-c554-5e8f-b2bb-e18a3ec84a89
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RICARDO RODRIGUES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/102dd60c-c554-5e8f-b2bb-e18a3ec84a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102dd60c-c554-5e8f-b2bb-e18a3ec84a89  

## Ownership & control

### Holdings / subsidiaries

- **ASSMANN LOCACOES LTDA** (owner) — https://whiteintel.dev/entity/b8b3a0f5-923c-5bec-9d9e-a31ed3fcbfb8
- **FINAPELLE CLINICA LTDA** (owner) — https://whiteintel.dev/entity/88b32ef7-18d6-59d4-810f-fe098441515d
- **LEOLOG - LOGISTICA LTDA** (owner) — https://whiteintel.dev/entity/666b4851-b951-5358-8689-ec690f48758f
- **AG2R INVESTIMENTOS PATRIMONIAIS LTDA** (owner) — https://whiteintel.dev/entity/37395507-4134-591a-a537-606aa05de99e
- **BETHA PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/aec30362-0631-572d-ba12-f390b60effe1

## 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/0ee40f5b-c7a5-4582-af04-0fbc938004f5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2e50ae4c-06ed-487d-870b-5a6ae1b41576)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/470bbe6a-c523-56c4-a182-f442dcbd666d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/da1b62be-9581-56dc-8e37-113c9d3f463d)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08984315

## 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 **RICARDO RODRIGUES** — https://whiteintel.dev/entity/102dd60c-c554-5e8f-b2bb-e18a3ec84a89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO RODRIGUES**. Human view: https://whiteintel.dev/entity/102dd60c-c554-5e8f-b2bb-e18a3ec84a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/102dd60c-c554-5e8f-b2bb-e18a3ec84a89._

_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"._