---
title: "FILL CENTER FACTORING FOMENTO MERCANTIL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/237db0b5-bb88-53ec-89fa-962934752b64
json: https://whiteintel.dev/api/public/dossier/237db0b5-bb88-53ec-89fa-962934752b64
identifier: br-cnpj:01748951
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FILL CENTER FACTORING FOMENTO MERCANTIL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01748951`  
**Canonical dossier:** https://whiteintel.dev/entity/237db0b5-bb88-53ec-89fa-962934752b64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/237db0b5-bb88-53ec-89fa-962934752b64  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CELIA APARECIDA DATOLO FERNANDES** (owner) — https://whiteintel.dev/entity/fa3cc459-a2de-5474-9cd5-d31ad1af48fb
- **VALDEMIR CHIMATTI** (owner) — https://whiteintel.dev/entity/8ce553e2-6466-5c13-bb09-caf18371fe0e
- **OSANO BORASCHI NETO** (owner) — https://whiteintel.dev/entity/5d2219ba-5727-576f-8e2f-dbee788f5c9b
- **NELSON SORROCHE RAMIRES** (owner) — https://whiteintel.dev/entity/3c38f43f-01f6-57b5-8f68-dc72e3192072

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

A **4-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/01748951

## 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 **FILL CENTER FACTORING FOMENTO MERCANTIL LTDA** — https://whiteintel.dev/entity/237db0b5-bb88-53ec-89fa-962934752b64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILL CENTER FACTORING FOMENTO MERCANTIL LTDA**. Human view: https://whiteintel.dev/entity/237db0b5-bb88-53ec-89fa-962934752b64 · Structured JSON: https://whiteintel.dev/api/public/dossier/237db0b5-bb88-53ec-89fa-962934752b64._

_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"._