---
title: "PAULO CESAR MIRANDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f291c05-bf17-5da8-b910-617e6c15f634
json: https://whiteintel.dev/api/public/dossier/3f291c05-bf17-5da8-b910-617e6c15f634
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO CESAR MIRANDA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3f291c05-bf17-5da8-b910-617e6c15f634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f291c05-bf17-5da8-b910-617e6c15f634  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAULO CESAR MIRANDA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/44919846-01ae-4c39-8806-6dabb39182d7
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/5c56af35-811b-5e12-a67f-38d81863daf3
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4cbce858-b12f-56eb-a8bb-fde4b9bf4cd8
- **PAULO CESAR MIRANDA** — rfb_cnpj · `br-cnpj:06135076` — https://whiteintel.dev/entity/64959b49-22c0-54c7-bdc3-f0a26c4566f4
- **PAULO CESAR MIRANDA** — rfb_cnpj · `br-cnpj:22684586` — https://whiteintel.dev/entity/f4bba3d4-d7b6-5206-b343-ad662204c6ce
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/03d3c87f-2e2a-51ec-b42f-3198d270a162
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/0aab070e-24e3-5141-b5da-4dc2147192a1
- **PAULO CESAR MIRANDA** — rfb_cnpj · `br-cnpj:80997042` — https://whiteintel.dev/entity/0c1a0d67-4dd1-58a0-b70d-d53acdc6b19c
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/3269e8c1-aa6e-545c-84c0-f59f540b7f7d
- **PAULO CESAR MIRANDA** — rfb_cnpj · `br-cnpj:50719152` — https://whiteintel.dev/entity/66d51193-2e9f-5909-a258-5f91af204589
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7284fb4a-4e6e-5fe3-a89b-67cd4d14c88f
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7eadc3f1-a78f-592d-83eb-e00feae5e330
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/83905dc4-007a-521d-9eee-2321a61f5175
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/85d7c744-336a-5a6f-9bcd-ff6ea6cd5f5c
- **PAULO CESAR MIRANDA** — rfb_cnpj · `br-cnpj:19228326` — https://whiteintel.dev/entity/8b7abd5f-f05c-5c93-9209-f71c314fbcea
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9264adad-db5a-5f6f-922d-91b81854ebfa
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9d8cc506-a3eb-5564-a7bf-6e7875e71386
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ce0e5c3d-1b42-567b-8557-977de6e33d46
- **PAULO CESAR MIRANDA** — rfb_cnpj · `br-cnpj:08923374` — https://whiteintel.dev/entity/e42069fd-5e27-5529-aa93-1d9fe07bb95d
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/e5904f4f-4823-51bb-ab70-8f67927a6060
- **PAULO CESAR MIRANDA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f0eb520f-4aab-593e-9893-b009ddc5ad7a

## Ownership & control

### Holdings / subsidiaries

- **LETWE TECNOLOGIA LTDA** (owner) — https://whiteintel.dev/entity/cd229a24-8638-5689-81ab-d17a83ec91cd
- **TRIASA MICHIGAN BRASIL INDUSTRIA E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/fc146bcb-81af-5793-ad2b-2f451805fb6c
- **ATUS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/4a3e4702-b9d6-5ae2-9826-9fb366302951
- **HOLDING EMTEL PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/4343a30b-9fae-5859-9268-3584802a0f5a
- **NUUCH HOLDING EMPREENDIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/a897e8c6-a947-5e1c-8853-c44aeb3c762f
- **KAPP TRANSPORTES LTDA** (owner) — https://whiteintel.dev/entity/1a1df816-c780-5621-a0e1-9b295f857d20
- **BOSS EMPRESA DE FOMENTO MERCANTIL LTDA** (owner) — https://whiteintel.dev/entity/118d77c2-d88c-5c9c-a1ee-a27f2f157655
- **VELOX TRANSPORTES E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/2a807d3b-7b0a-51dd-93b6-dd5e701dddbe
- **ASAP COMERCIO DE MAQUINAS E VEICULOS LTDA** (owner) — https://whiteintel.dev/entity/9af2fa12-4933-5c1d-b8d6-d635a6b8c060
- **UEM PROVENTOS ADMINISTRADORA DE AERONAVES SPE LTDA** (owner) — https://whiteintel.dev/entity/44720f9b-2c20-5a5a-a9f9-46ca0d7e6838
- **ETAN PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/9ce7a032-fe8e-5da3-a5cf-6baab1f37356

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/44919846-01ae-4c39-8806-6dabb39182d7)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20716823

## 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 **PAULO CESAR MIRANDA** — https://whiteintel.dev/entity/3f291c05-bf17-5da8-b910-617e6c15f634 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO CESAR MIRANDA**. Human view: https://whiteintel.dev/entity/3f291c05-bf17-5da8-b910-617e6c15f634 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f291c05-bf17-5da8-b910-617e6c15f634._

_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"._