---
title: "PAULO REMY GILLET NETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f585f4e-075e-5baf-b7e0-6f49228bbda4
json: https://whiteintel.dev/api/public/dossier/2f585f4e-075e-5baf-b7e0-6f49228bbda4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO REMY GILLET NETO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2f585f4e-075e-5baf-b7e0-6f49228bbda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f585f4e-075e-5baf-b7e0-6f49228bbda4  

## Ownership & control

### Holdings / subsidiaries

- **LYON LOGISTICA HOLDING LTDA.** (owner) — https://whiteintel.dev/entity/62827b17-e196-5d95-a73f-bf05805cb765
- **LYON PORTOS E PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/471dabfb-f9c7-5f3b-9f44-6a4b7d62b4e3
- **COMPLEXO PORTUARIO DO MARANHAO S.A.** (owner) — https://whiteintel.dev/entity/aa2341c2-79a2-5374-b423-1c6d2be45bc7
- **LYON CAPITAL HOLDING LTDA.** (owner) — https://whiteintel.dev/entity/39c5d12b-7b17-5489-aadb-71ec07a623c4
- **WTORRE SPE IV INVESTIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/b9f934b7-3372-5184-9ce8-01b3e89c658b
- **REAL AI TEATRO MORUMBI EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/def1b5c9-7fe3-528b-8675-25182693b179
- **SFDL4 SPE LTDA** (owner) — https://whiteintel.dev/entity/d12f967a-2161-598c-8e24-3c302bbf4f8b
- **WTORRE SPE X INVESTIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/ad33fdc1-6102-5a57-80fb-5c4a87ebd711
- **LOJAS AMERICANAS DA AMAZONIA S/A** (owner) — https://whiteintel.dev/entity/6ea7a428-873d-580d-a287-72275538dccb
- **UP CONSULTORIA ASSESSORIA E SERVICOS DE NATUREZA EMPRESARIAL LTDA** (owner) — https://whiteintel.dev/entity/79846bd7-a9d0-5752-856f-d716fe18a7f7
- **VERTICO SPE 2012 X DESENVOLVIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/06cf8b9f-83d0-5cd0-bde1-817b1c4f018d
- **REAL CORPORATE EMPREENDE X PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/55b46bf1-ce31-52a0-908a-f9323f779fef

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20786261

## 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 **PAULO REMY GILLET NETO** — https://whiteintel.dev/entity/2f585f4e-075e-5baf-b7e0-6f49228bbda4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO REMY GILLET NETO**. Human view: https://whiteintel.dev/entity/2f585f4e-075e-5baf-b7e0-6f49228bbda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f585f4e-075e-5baf-b7e0-6f49228bbda4._

_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"._