---
title: "FERNANDO FERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3167dfdf-1648-5584-ae05-d09c36c70bd1
json: https://whiteintel.dev/api/public/dossier/3167dfdf-1648-5584-ae05-d09c36c70bd1
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FERNANDO FERNANDEZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3167dfdf-1648-5584-ae05-d09c36c70bd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3167dfdf-1648-5584-ae05-d09c36c70bd1  

## Ownership & control

### Holdings / subsidiaries

- **ITAL COMERCIO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/010dc625-b5ae-59df-9a16-24123beb6da6
- **UNILEVER BRASIL NORDESTE PRODUTOS DE LIMPEZA S/A** (owner) — https://whiteintel.dev/entity/8e51b691-2c63-53e5-b8a9-e2a6c073f80d
- **CONSORCIO UBR/UASCC** (owner) — https://whiteintel.dev/entity/b69d186d-4630-519e-9369-bf4905248912

## 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/002fa2ed-124a-4195-9fa7-ad1b69860805)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f05dd78-e7c3-481b-b091-87e6c1c2a9d3)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18433358

## 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 **FERNANDO FERNANDEZ** — https://whiteintel.dev/entity/3167dfdf-1648-5584-ae05-d09c36c70bd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO FERNANDEZ**. Human view: https://whiteintel.dev/entity/3167dfdf-1648-5584-ae05-d09c36c70bd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3167dfdf-1648-5584-ae05-d09c36c70bd1._

_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"._