---
title: "MARCIA DETOFOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a
json: https://whiteintel.dev/api/public/dossier/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCIA DETOFOL

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARCIA DETOFOL** — opensanctions_pep · `—` — https://whiteintel.dev/entity/662f4264-3c8e-4217-9f99-6742cc50774d

## Ownership & control

### Holdings / subsidiaries

- **M & I COMERCIO E TRANSPORTES LTDA** (owner) — https://whiteintel.dev/entity/b80bd0b1-7e88-54bd-92fa-6531af2d6398
- **ENERGIA MUNDO NOVO LTDA** (owner) — https://whiteintel.dev/entity/db47f8bd-e256-5167-a744-8939869139dd
- **PCH FOZ DO ARACA LTDA** (owner) — https://whiteintel.dev/entity/856b7d8d-08c2-54b2-b682-73ad41a97e4d
- **HIDRELETRICA RONCADOR LTDA** (owner) — https://whiteintel.dev/entity/399374f7-6dd9-5fc2-baf2-61738da3b025
- **FARMACIA SAO MARCOS LTDA.** (owner) — https://whiteintel.dev/entity/e4bec6d9-59c0-5016-bbb6-3d9893d6ef4a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/662f4264-3c8e-4217-9f99-6742cc50774d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18469859

## 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 **MARCIA DETOFOL** — https://whiteintel.dev/entity/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCIA DETOFOL**. Human view: https://whiteintel.dev/entity/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa9bcb9-e0bd-5049-9cea-5991c3185c9a._

_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"._