---
title: "PEDRO MARCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29ffb643-119d-57cc-b913-642d652eaa31
json: https://whiteintel.dev/api/public/dossier/29ffb643-119d-57cc-b913-642d652eaa31
identifier: br-cnpj:27987882
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PEDRO MARCHI

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:27987882`  
**Canonical dossier:** https://whiteintel.dev/entity/29ffb643-119d-57cc-b913-642d652eaa31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29ffb643-119d-57cc-b913-642d652eaa31  

## Registry profile

- **Legal form:** `2135`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEDRO MARCHI** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/b4a7f53f-cc82-4af6-becc-8ed91252ad9c
- **PEDRO MARCHI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/33032138-0646-5b91-9ff8-10e65ca967ea
- **PEDRO MARCHI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/858ced03-f88d-51f4-9ed5-5273941ea25d
- **PEDRO MARCHI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9ed02bb9-0975-5b45-867c-b7316ec51fe2
- **PEDRO MARCHI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c6b7b44f-82d8-5fa1-9203-ab2d1c3a21e2

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/27987882

## 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 **PEDRO MARCHI** — https://whiteintel.dev/entity/29ffb643-119d-57cc-b913-642d652eaa31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEDRO MARCHI**. Human view: https://whiteintel.dev/entity/29ffb643-119d-57cc-b913-642d652eaa31 · Structured JSON: https://whiteintel.dev/api/public/dossier/29ffb643-119d-57cc-b913-642d652eaa31._

_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"._