---
title: "SERGIO CESAR IORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5396d5bf-ee98-5f53-b013-772fd548d3ac
json: https://whiteintel.dev/api/public/dossier/5396d5bf-ee98-5f53-b013-772fd548d3ac
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SERGIO CESAR IORIO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5396d5bf-ee98-5f53-b013-772fd548d3ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5396d5bf-ee98-5f53-b013-772fd548d3ac  

## Ownership & control

### Holdings / subsidiaries

- **LIS FRANQUEADORA LTDA.** (owner) — https://whiteintel.dev/entity/cb94f28d-12cd-5318-9d1c-8684818b5bd4
- **G9 COMERCIO DE JOIAS LTDA** (owner) — https://whiteintel.dev/entity/1809ac44-b675-5575-909e-e0bdd7275bc6
- **ASSOCIACAO BRASILEIRA DOS FABRICANTES DE JOIAS DE OURO CERTIFICADO (AMAGOLD)** (owner) — https://whiteintel.dev/entity/66b4f56d-5d36-5e57-837a-eea5cd691662

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/05606276

## 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 **SERGIO CESAR IORIO** — https://whiteintel.dev/entity/5396d5bf-ee98-5f53-b013-772fd548d3ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO CESAR IORIO**. Human view: https://whiteintel.dev/entity/5396d5bf-ee98-5f53-b013-772fd548d3ac · Structured JSON: https://whiteintel.dev/api/public/dossier/5396d5bf-ee98-5f53-b013-772fd548d3ac._

_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"._