---
title: "SEBASTIAO FERRO DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c2ec537-75db-5750-820e-7790285a04dc
json: https://whiteintel.dev/api/public/dossier/2c2ec537-75db-5750-820e-7790285a04dc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SEBASTIAO FERRO DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2c2ec537-75db-5750-820e-7790285a04dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c2ec537-75db-5750-820e-7790285a04dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEBASTIAO FERRO DE MORAES** — opensanctions_crime · `—` — https://whiteintel.dev/entity/9fb9186f-e425-4a40-b265-b90d8ec1384d

## Ownership & control

### Holdings / subsidiaries

- **ADMINISTRACAO FERRO S.A.** (owner) — https://whiteintel.dev/entity/f17291d6-8df2-5e92-8d01-7d611da2c3de
- **ARMAZEM PARAUNA LTDA** (owner) — https://whiteintel.dev/entity/a0b4c593-e482-5f97-9e4a-9a62bff22e17
- **GM DISTRIBUIDORA DE MEDICAMENTOS LTDA** (owner) — https://whiteintel.dev/entity/bf4576d4-be6b-566c-8a77-d0c9d8918e2d
- **MEDICOS UNIDOS E REPRESENTACOES LTDA** (owner) — https://whiteintel.dev/entity/45e66e4a-37a0-5e4f-a44e-e062a083f10b
- **SAFIRA DO TEJO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/4ffc99c2-6985-57e3-83aa-cea730e16a47

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fb9186f-e425-4a40-b265-b90d8ec1384d)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/32106784

## 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 **SEBASTIAO FERRO DE MORAES** — https://whiteintel.dev/entity/2c2ec537-75db-5750-820e-7790285a04dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIAO FERRO DE MORAES**. Human view: https://whiteintel.dev/entity/2c2ec537-75db-5750-820e-7790285a04dc · Structured JSON: https://whiteintel.dev/api/public/dossier/2c2ec537-75db-5750-820e-7790285a04dc._

_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"._