---
title: "FILIPE COSTA CREMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a510882-690f-5d68-bb96-b76127d4dbd4
json: https://whiteintel.dev/api/public/dossier/3a510882-690f-5d68-bb96-b76127d4dbd4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FILIPE COSTA CREMA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3a510882-690f-5d68-bb96-b76127d4dbd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a510882-690f-5d68-bb96-b76127d4dbd4  

## Ownership & control

### Holdings / subsidiaries

- **SB NEGOCIACOES LTDA** (owner) — https://whiteintel.dev/entity/5cc94f12-0ee1-5d3c-855c-b110c5ce3ff9
- **SANE PARTICIPACOES E INVESTIMENTOS S.A.** (owner) — https://whiteintel.dev/entity/06440b85-daff-5be1-9176-757ca27cf95d
- **4P PROJETOS E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/731d11a5-0ff2-5a6f-843d-99914cc55356
- **APIA ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/8d5b5e13-29de-502d-96e6-c5b441e6ecd1

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/37086870

## 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 **FILIPE COSTA CREMA** — https://whiteintel.dev/entity/3a510882-690f-5d68-bb96-b76127d4dbd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIPE COSTA CREMA**. Human view: https://whiteintel.dev/entity/3a510882-690f-5d68-bb96-b76127d4dbd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a510882-690f-5d68-bb96-b76127d4dbd4._

_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"._