---
title: "TNF TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475fcd60-71d6-5d4c-8997-acc10c83c8e6
json: https://whiteintel.dev/api/public/dossier/475fcd60-71d6-5d4c-8997-acc10c83c8e6
identifier: br-cnpj:08083513
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TNF TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08083513`  
**Canonical dossier:** https://whiteintel.dev/entity/475fcd60-71d6-5d4c-8997-acc10c83c8e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475fcd60-71d6-5d4c-8997-acc10c83c8e6  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ANITA CLAUDIA DE SOUZA** (owner) — https://whiteintel.dev/entity/41d8bbd1-1853-56c8-8d42-fd1c84c0d66c
- **MARIA DO CARMO PEIXOTO DOS SANTOS** (owner) — https://whiteintel.dev/entity/403555ce-7727-5b6a-99de-050867e7ad6e
- **NORBERTO XAVIER DO NASCIMENTO** (owner) — https://whiteintel.dev/entity/d72a90c4-3f55-5baf-8bf7-be997bf1a3dc
- **CLAUDIA RAQUEL DE SOUZA CASTRO** (owner) — https://whiteintel.dev/entity/b69f1250-6afc-53f7-ba2c-e2e5953ba017
- **JOSE ANTONIO FLORESI GUIZARDI** (owner) — https://whiteintel.dev/entity/9d85d1b3-e25f-544e-b63d-ba20583982a4
- **RITA DE CASSIA ZOCOLAN** (owner) — https://whiteintel.dev/entity/0abc4f20-a7ad-5f93-aab0-d47bed2160c0

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

A **6-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/08083513

## 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 **TNF TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.** — https://whiteintel.dev/entity/475fcd60-71d6-5d4c-8997-acc10c83c8e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TNF TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.**. Human view: https://whiteintel.dev/entity/475fcd60-71d6-5d4c-8997-acc10c83c8e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/475fcd60-71d6-5d4c-8997-acc10c83c8e6._

_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"._