---
title: "MARCIO SONCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/262dfcec-005f-598d-8c61-9e2b2e10c7f4
json: https://whiteintel.dev/api/public/dossier/262dfcec-005f-598d-8c61-9e2b2e10c7f4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCIO SONCINI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/262dfcec-005f-598d-8c61-9e2b2e10c7f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/262dfcec-005f-598d-8c61-9e2b2e10c7f4  

## Ownership & control

### Holdings / subsidiaries

- **TLG INTERMEDIACAO DE PAGAMENTOS LTDA** (owner) — https://whiteintel.dev/entity/59b61bb8-1f72-5f10-ac1c-54a52145da5b
- **OITO ADMINISTRACAO E PARTICIPACAO LTDA** (owner) — https://whiteintel.dev/entity/3ddc4ff8-3bdc-56ba-aba8-1e87ac90a4fb
- **PR CARD ADMINISTRACAO E PROMOCAO DE VENDAS LTDA** (owner) — https://whiteintel.dev/entity/59a84b39-15ad-57d0-bcbe-f4316df52422

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04229721

## 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 **MARCIO SONCINI** — https://whiteintel.dev/entity/262dfcec-005f-598d-8c61-9e2b2e10c7f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCIO SONCINI**. Human view: https://whiteintel.dev/entity/262dfcec-005f-598d-8c61-9e2b2e10c7f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/262dfcec-005f-598d-8c61-9e2b2e10c7f4._

_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"._