---
title: "NELSON SANTUCCI TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c
json: https://whiteintel.dev/api/public/dossier/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NELSON SANTUCCI TORRES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c  

## Ownership & control

### Holdings / subsidiaries

- **OSLO CAPITAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.** (owner) — https://whiteintel.dev/entity/f9dd4d52-6ff2-5aeb-a2dc-5ebd667b8ccc
- **SHERPA HOLDING PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/e0580efb-d878-5f07-9a4e-7eb684b6933f
- **NES & MA APOIO ADMINISTRATIVO S.S. LTDA** (owner) — https://whiteintel.dev/entity/728dfe73-b8f5-5c6d-b0eb-b259c041945a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/63033167

## 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 **NELSON SANTUCCI TORRES** — https://whiteintel.dev/entity/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELSON SANTUCCI TORRES**. Human view: https://whiteintel.dev/entity/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c · Structured JSON: https://whiteintel.dev/api/public/dossier/29cc84cd-1fe5-5276-be5d-6f73bbb3f21c._

_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"._