---
title: "GERIBA PARTICIPACOES 12 LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8
json: https://whiteintel.dev/api/public/dossier/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8
identifier: br-cnpj:43465937
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# GERIBA PARTICIPACOES 12 LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43465937`  
**Canonical dossier:** https://whiteintel.dev/entity/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **VINICIUS TOME ZABISKY** (owner) — https://whiteintel.dev/entity/cc495fa9-55d3-5853-8951-05a325b97427
- **SARKIS ABDALLA DE AZEVEDO** (owner) — https://whiteintel.dev/entity/baabc1c9-c78c-564f-a3d2-523618d3aeef
- **HENRIQUE CARNEIRO FERREIRA** (owner) — https://whiteintel.dev/entity/30ba3752-545f-5929-bcc4-ec0c21ee282c

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

A **3-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/43465937

## 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 **GERIBA PARTICIPACOES 12 LTDA** — https://whiteintel.dev/entity/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERIBA PARTICIPACOES 12 LTDA**. Human view: https://whiteintel.dev/entity/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/17823cd0-b0ed-5cdd-ba2a-e65402ea82d8._

_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"._