---
title: "SERGIO FERNANDES DE CARVALHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/405e4d13-e7a9-57d5-a41d-933e17bdb668
json: https://whiteintel.dev/api/public/dossier/405e4d13-e7a9-57d5-a41d-933e17bdb668
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SERGIO FERNANDES DE CARVALHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/405e4d13-e7a9-57d5-a41d-933e17bdb668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/405e4d13-e7a9-57d5-a41d-933e17bdb668  

## Ownership & control

### Holdings / subsidiaries

- **INSTITUTO SUSTENTAR** (owner) — https://whiteintel.dev/entity/fa1b5e87-89c0-51ce-8dee-96ba9df2ca34
- **S2 SERVICOS DE ESCRITORIO LTDA** (owner) — https://whiteintel.dev/entity/83cd1448-4505-5b7a-9d4f-8d9424407005
- **SMR PROMOCOES ESPORTIVAS E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/e9349f09-3636-58cf-8914-acf8a4365012

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/02317643

## 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 **SERGIO FERNANDES DE CARVALHO** — https://whiteintel.dev/entity/405e4d13-e7a9-57d5-a41d-933e17bdb668 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO FERNANDES DE CARVALHO**. Human view: https://whiteintel.dev/entity/405e4d13-e7a9-57d5-a41d-933e17bdb668 · Structured JSON: https://whiteintel.dev/api/public/dossier/405e4d13-e7a9-57d5-a41d-933e17bdb668._

_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"._