---
title: "TCG-GROUP PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0
json: https://whiteintel.dev/api/public/dossier/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0
identifier: br-cnpj:08800644
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TCG-GROUP PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08800644`  
**Canonical dossier:** https://whiteintel.dev/entity/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DALTO GULIN** (owner) — https://whiteintel.dev/entity/3d343453-b81f-5c3c-b7dd-b477f6d24e92
- **DANTE JOSE GULIN** (owner) — https://whiteintel.dev/entity/714fdfb5-ffd6-5e52-b1b8-3fd63c41dd8d
- **RESISTER PARTICIPACOES E ADMINISTRACAO S/A** (owner) — https://whiteintel.dev/entity/183ca3bd-f1ed-50e0-b583-6c2f0b7996d9
- **DARCI GULIN** (owner) — https://whiteintel.dev/entity/a1b94842-f0ec-5534-8188-8784f221bda9
- **DELFIO JOSE GULIN** (owner) — https://whiteintel.dev/entity/c7d8503a-f325-539e-9483-2043bcd144b2
- **GLORIA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/aff452da-c84e-5dcb-873d-ce223397853b

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

A **20-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/08800644

## 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 **TCG-GROUP PARTICIPACOES LTDA** — https://whiteintel.dev/entity/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCG-GROUP PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ea33f14-51fc-5e37-9eaa-dc96f03e3eb0._

_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"._