---
title: "HOLGUI PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42efe464-1e4a-5f4c-b11b-0df72e9e19fb
json: https://whiteintel.dev/api/public/dossier/42efe464-1e4a-5f4c-b11b-0df72e9e19fb
identifier: br-cnpj:00027957
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HOLGUI PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:00027957`  
**Canonical dossier:** https://whiteintel.dev/entity/42efe464-1e4a-5f4c-b11b-0df72e9e19fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42efe464-1e4a-5f4c-b11b-0df72e9e19fb  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **HOLGUI PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/42efe464-1e4a-5f4c-b11b-0df72e9e19fb
- **ROBERTO FLORESI GUIZARDI** (owner) — https://whiteintel.dev/entity/503155c5-6952-5f91-be57-bf33b12b8b9a
- **LILIANA MARIA FLORESI GUIZARDI GUTIERREZ** (owner) — https://whiteintel.dev/entity/51a991e1-099e-5dd0-9787-efc2eeab27f6
- **JOSE HENRIQUE FLORESI GUIZARDI** (owner) — https://whiteintel.dev/entity/e40db378-c15f-53d1-8209-f8a360394cd7

### Holdings / subsidiaries

- **SP5150 ADMINISTRADORA DE BENS PROPRIOS LTDA** (owner) — https://whiteintel.dev/entity/54af4c2a-3d9e-55a7-9a32-bbf7babefb6e

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

A **4-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/00027957

## 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 **HOLGUI PARTICIPACOES LTDA** — https://whiteintel.dev/entity/42efe464-1e4a-5f4c-b11b-0df72e9e19fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLGUI PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/42efe464-1e4a-5f4c-b11b-0df72e9e19fb · Structured JSON: https://whiteintel.dev/api/public/dossier/42efe464-1e4a-5f4c-b11b-0df72e9e19fb._

_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"._