---
title: "CARGOVIA INFORMACOES E LOGISTICA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ff44f5-be5b-56b8-b89a-4fdc58246f5a
json: https://whiteintel.dev/api/public/dossier/41ff44f5-be5b-56b8-b89a-4fdc58246f5a
identifier: br-cnpj:04330656
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARGOVIA INFORMACOES E LOGISTICA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04330656`  
**Canonical dossier:** https://whiteintel.dev/entity/41ff44f5-be5b-56b8-b89a-4fdc58246f5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ff44f5-be5b-56b8-b89a-4fdc58246f5a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CESAR CENTRO DE ESTUDOS E SISTEMAS AVANCADOS DO RECIFE** (owner) — https://whiteintel.dev/entity/6e3b5da9-2dfb-5c01-b324-eb9307bc1d1e
- **PAULO HENRIQUE TAVARES DE MELO** (owner) — https://whiteintel.dev/entity/34bb8070-97e5-5754-9249-a22fba58861c
- **AMERICO DA CUNHA PEREIRA FILHO** (owner) — https://whiteintel.dev/entity/41dcfeab-4a31-5bbf-a7e6-506c83da83c9

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

A **3-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/04330656

## 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 **CARGOVIA INFORMACOES E LOGISTICA LTDA** — https://whiteintel.dev/entity/41ff44f5-be5b-56b8-b89a-4fdc58246f5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARGOVIA INFORMACOES E LOGISTICA LTDA**. Human view: https://whiteintel.dev/entity/41ff44f5-be5b-56b8-b89a-4fdc58246f5a · Structured JSON: https://whiteintel.dev/api/public/dossier/41ff44f5-be5b-56b8-b89a-4fdc58246f5a._

_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"._