---
title: "PIERRE MARCHAND LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/342a7e5f-def9-5324-9a56-65fe2e9bdccf
json: https://whiteintel.dev/api/public/dossier/342a7e5f-def9-5324-9a56-65fe2e9bdccf
identifier: br-cnpj:01547283
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PIERRE MARCHAND LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01547283`  
**Canonical dossier:** https://whiteintel.dev/entity/342a7e5f-def9-5324-9a56-65fe2e9bdccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/342a7e5f-def9-5324-9a56-65fe2e9bdccf  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **LEANDRO SOARES DA SILVA** (owner) — https://whiteintel.dev/entity/067838f9-a68a-51d7-ad73-058bb2c9b0d6
- **DARIO SOARES DA SILVA FILHO** (owner) — https://whiteintel.dev/entity/7c49a546-c5d1-5a55-b58f-710060f91afc

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/01547283

## 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 **PIERRE MARCHAND LTDA** — https://whiteintel.dev/entity/342a7e5f-def9-5324-9a56-65fe2e9bdccf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE MARCHAND LTDA**. Human view: https://whiteintel.dev/entity/342a7e5f-def9-5324-9a56-65fe2e9bdccf · Structured JSON: https://whiteintel.dev/api/public/dossier/342a7e5f-def9-5324-9a56-65fe2e9bdccf._

_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"._