---
title: "UNIAO COMBUSTIVEIS TRANSPORTADOR REVENDEDOR RETALHISTA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/473bcb63-7eca-56cd-9a3b-d3c083582db4
json: https://whiteintel.dev/api/public/dossier/473bcb63-7eca-56cd-9a3b-d3c083582db4
identifier: br-cnpj:59642998
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# UNIAO COMBUSTIVEIS TRANSPORTADOR REVENDEDOR RETALHISTA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:59642998`  
**Canonical dossier:** https://whiteintel.dev/entity/473bcb63-7eca-56cd-9a3b-d3c083582db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/473bcb63-7eca-56cd-9a3b-d3c083582db4  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOAO AMARAL EVANGELISTA DE SOUZA** (owner) — https://whiteintel.dev/entity/535d9859-a602-5290-bfe2-297fa45c915c
- **MANUELA AMARAL EVANGELISTA DE SOUZA** (owner) — https://whiteintel.dev/entity/7dab2d01-bb1d-5881-8831-c855136ec9fc
- **IVAN LUIZ EVANGELISTA DE SOUZA** (owner) — https://whiteintel.dev/entity/272c1910-79cb-5667-8580-6641554fd5cc

### 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/59642998

## 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 **UNIAO COMBUSTIVEIS TRANSPORTADOR REVENDEDOR RETALHISTA LTDA** — https://whiteintel.dev/entity/473bcb63-7eca-56cd-9a3b-d3c083582db4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIAO COMBUSTIVEIS TRANSPORTADOR REVENDEDOR RETALHISTA LTDA**. Human view: https://whiteintel.dev/entity/473bcb63-7eca-56cd-9a3b-d3c083582db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/473bcb63-7eca-56cd-9a3b-d3c083582db4._

_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"._