---
title: "TRF PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f9c091d-754e-55e6-ae7c-93ca3c5716ab
json: https://whiteintel.dev/api/public/dossier/3f9c091d-754e-55e6-ae7c-93ca3c5716ab
identifier: br-cnpj:05197042
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TRF PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:05197042`  
**Canonical dossier:** https://whiteintel.dev/entity/3f9c091d-754e-55e6-ae7c-93ca3c5716ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9c091d-754e-55e6-ae7c-93ca3c5716ab  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ORION S.A.** (owner) — https://whiteintel.dev/entity/b41e57ba-3e58-5eda-999c-b2b62c88d0a6
- **ANTONIO TADEU FACHETTI** (owner) — https://whiteintel.dev/entity/7f1d8d1f-faa2-584e-bc9a-61c2505bf72d

### Holdings / subsidiaries

- **MONTE GARGANO EMPREENDIMENTOS SPE LTDA** (owner) — https://whiteintel.dev/entity/cb560000-1e74-5752-a337-8bcbfba9bbc8
- **PORTO DAS ONDAS EMPREENDIMENTOS SPE LTDA** (owner) — https://whiteintel.dev/entity/7b5031b0-a2af-5f58-8f0f-91b7766eb999
- **FAZENDA MOENDAS EMPREENDIMENTOS E PARTICIPACOES IMOBILIARIAS LTDA** (owner) — https://whiteintel.dev/entity/e343e240-8cc4-5d44-a6d1-c7dc315dc42e

### 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/05197042

## 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 **TRF PARTICIPACOES LTDA** — https://whiteintel.dev/entity/3f9c091d-754e-55e6-ae7c-93ca3c5716ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRF PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/3f9c091d-754e-55e6-ae7c-93ca3c5716ab · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9c091d-754e-55e6-ae7c-93ca3c5716ab._

_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"._