---
title: "TURMALINA GESTAO E ADMINISTRACAO DE RECURSOS S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1337f520-021b-5fdd-af21-d802beac2e0c
json: https://whiteintel.dev/api/public/dossier/1337f520-021b-5fdd-af21-d802beac2e0c
identifier: br-cnpj:43826833
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TURMALINA GESTAO E ADMINISTRACAO DE RECURSOS S.A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43826833`  
**Canonical dossier:** https://whiteintel.dev/entity/1337f520-021b-5fdd-af21-d802beac2e0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1337f520-021b-5fdd-af21-d802beac2e0c  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **SERGIO ALEXANDRE PENCHAS** (owner) — https://whiteintel.dev/entity/dcb39437-a6bf-5767-9686-de486ecc8d77
- **MARCOS LIMA MONTEIRO** (owner) — https://whiteintel.dev/entity/db25b267-c4ff-5e95-9597-536d630d0335

### Holdings / subsidiaries

- **FILOBEL INDUSTRIAS TEXTEIS DO BRASIL S.A.** (owner) — https://whiteintel.dev/entity/e43d4be3-b11a-5656-bb72-5ddd7e9dc56c
- **BS PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/59ed0d11-3fff-5e21-815f-3fa79ee25637
- **PORTO SEGURO COMERCIAL E EXPORTADORA LTDA** (owner) — https://whiteintel.dev/entity/509a45c5-2a1d-5799-9b84-64b84025b916
- **MAYENE AGROPECUARIA LTDA** (owner) — https://whiteintel.dev/entity/bb5ccaa0-44ca-5592-9843-bce1be01fd05

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43826833

## 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 **TURMALINA GESTAO E ADMINISTRACAO DE RECURSOS S.A** — https://whiteintel.dev/entity/1337f520-021b-5fdd-af21-d802beac2e0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURMALINA GESTAO E ADMINISTRACAO DE RECURSOS S.A**. Human view: https://whiteintel.dev/entity/1337f520-021b-5fdd-af21-d802beac2e0c · Structured JSON: https://whiteintel.dev/api/public/dossier/1337f520-021b-5fdd-af21-d802beac2e0c._

_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"._