---
title: "FELIPE TAVARES PEREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d06cd1d-a633-550a-b390-ac22ea9ebb13
json: https://whiteintel.dev/api/public/dossier/3d06cd1d-a633-550a-b390-ac22ea9ebb13
identifier: icij:icijol-56093832
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FELIPE TAVARES PEREIRA

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-56093832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d06cd1d-a633-550a-b390-ac22ea9ebb13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d06cd1d-a633-550a-b390-ac22ea9ebb13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FELIPE TAVARES PEREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6a5215bf-4e19-5540-a34a-8f3ea63437fb

## Ownership & control

### Holdings / subsidiaries

- **Queiroz Galvao International Construction Company Ltd** (director of) — https://whiteintel.dev/entity/c667f293-8336-5eeb-a5da-977d5046383a
- **Queiroz Galvao International Construction Company Ltd** (legal representative of) — https://whiteintel.dev/entity/c667f293-8336-5eeb-a5da-977d5046383a
- **Queiroz Galvao International Construction Company Ltd** (secretary of) — https://whiteintel.dev/entity/c667f293-8336-5eeb-a5da-977d5046383a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093832

## 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 **FELIPE TAVARES PEREIRA** — https://whiteintel.dev/entity/3d06cd1d-a633-550a-b390-ac22ea9ebb13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIPE TAVARES PEREIRA**. Human view: https://whiteintel.dev/entity/3d06cd1d-a633-550a-b390-ac22ea9ebb13 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d06cd1d-a633-550a-b390-ac22ea9ebb13._

_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"._