---
title: "ANTONIO GALLINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d00ea0a-893a-541d-a268-2f976cb1fb37
json: https://whiteintel.dev/api/public/dossier/2d00ea0a-893a-541d-a268-2f976cb1fb37
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANTONIO GALLINA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2d00ea0a-893a-541d-a268-2f976cb1fb37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d00ea0a-893a-541d-a268-2f976cb1fb37  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTONIO GALLINA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c18a5722-c677-5446-9f67-9a1cf5e7fb87
- **ANTONIO GALLINA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/088186f7-9f45-50aa-9958-03e69117c741
- **ANTONIO GALLINA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5f785b9d-0888-4d89-a5c4-7b1a177d05ec
- **ANTONIO GALLINA** — rfb_cnpj · `br-cnpj:87791042` — https://whiteintel.dev/entity/af155d39-c8aa-598a-9743-20c9febc586d
- **ANTONIO GALLINA** — rfb_cnpj · `br-cnpj:08231176` — https://whiteintel.dev/entity/be9d1e57-c380-535b-8a13-b3a604473e99
- **ANTONIO GALLINA** — rfb_cnpj · `br-cnpj:43142355` — https://whiteintel.dev/entity/d8c9f92a-ca62-535e-a773-d87f1607d978
- **ANTONIO GALLINA** — rfb_cnpj · `br-cnpj:52880754` — https://whiteintel.dev/entity/40c386b7-ead6-559b-9bdd-e6bd956efdd4

## Ownership & control

### Holdings / subsidiaries

- **USINA BARRA DO LEAO LTDA** (owner) — https://whiteintel.dev/entity/f3a5bdd0-324d-5a20-b4e2-54bb6b367290
- **GALLINA & CIA CONSULTORIA LTDA** (owner) — https://whiteintel.dev/entity/45c36328-fd6d-5900-a6f4-f6f1269e47cd

## 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/5f785b9d-0888-4d89-a5c4-7b1a177d05ec)

## 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/10310964

## 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 **ANTONIO GALLINA** — https://whiteintel.dev/entity/2d00ea0a-893a-541d-a268-2f976cb1fb37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO GALLINA**. Human view: https://whiteintel.dev/entity/2d00ea0a-893a-541d-a268-2f976cb1fb37 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d00ea0a-893a-541d-a268-2f976cb1fb37._

_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"._