---
title: "OLIVIO DE PAIVA TORMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0
json: https://whiteintel.dev/api/public/dossier/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# OLIVIO DE PAIVA TORMIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0  

## Ownership & control

### Holdings / subsidiaries

- **ALEXANDER OTTO TORMIN & CIA LTDA** (owner) — https://whiteintel.dev/entity/730241a2-fabe-54cb-a956-8e964fa6b1f4
- **JARDIM DAS RAVENALLAS SPE LTDA** (owner) — https://whiteintel.dev/entity/c32bc3a4-281f-530f-8699-69183cf0b19d

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/15189473

## 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 **OLIVIO DE PAIVA TORMIN** — https://whiteintel.dev/entity/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVIO DE PAIVA TORMIN**. Human view: https://whiteintel.dev/entity/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1efd4b9a-ca7c-568e-b3c5-3a468fdd4bb0._

_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"._