---
title: "CEREALISTA E A FILIPINI LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d09b663-5c6d-511b-8d72-ec800f23e765
json: https://whiteintel.dev/api/public/dossier/3d09b663-5c6d-511b-8d72-ec800f23e765
identifier: br-cnpj:73650582
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CEREALISTA E A FILIPINI LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:73650582`  
**Canonical dossier:** https://whiteintel.dev/entity/3d09b663-5c6d-511b-8d72-ec800f23e765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d09b663-5c6d-511b-8d72-ec800f23e765  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CARLOS FILIPINI** (owner) — https://whiteintel.dev/entity/8450584c-4a7a-5731-93a1-31ed2ed4fcb5
- **ELISEU ANTONIO FILIPINI** (owner) — https://whiteintel.dev/entity/24af1eaf-49c4-5ed6-b40b-78a482336831
- **JUCELIA PAGGI FILIPINI** (owner) — https://whiteintel.dev/entity/8e91512c-4363-569e-a55c-5013d9d3d703
- **DIONISIO CARLOS FILIPINI** (owner) — https://whiteintel.dev/entity/b77a4dad-4b0c-5abc-a1a5-32df1a4845ee
- **ANGELA MARIA FILIPINI** (owner) — https://whiteintel.dev/entity/1651df44-a796-5dac-88ab-fcba35431acd

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

A **5-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/73650582

## 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 **CEREALISTA E A FILIPINI LTDA** — https://whiteintel.dev/entity/3d09b663-5c6d-511b-8d72-ec800f23e765 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEREALISTA E A FILIPINI LTDA**. Human view: https://whiteintel.dev/entity/3d09b663-5c6d-511b-8d72-ec800f23e765 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d09b663-5c6d-511b-8d72-ec800f23e765._

_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"._