---
title: "PEFISA SA CREDITO FINANCIAMENTO E INVESTIMENTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5964978f-eac1-5dd1-b5c7-4bf691c2f98b
json: https://whiteintel.dev/api/public/dossier/5964978f-eac1-5dd1-b5c7-4bf691c2f98b
identifier: br-cnpj:43180355
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PEFISA SA CREDITO FINANCIAMENTO E INVESTIMENTO

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43180355`  
**Canonical dossier:** https://whiteintel.dev/entity/5964978f-eac1-5dd1-b5c7-4bf691c2f98b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5964978f-eac1-5dd1-b5c7-4bf691c2f98b  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MARCOS ANTONIO DE MELLO** (owner) — https://whiteintel.dev/entity/f64f171a-e062-52f6-b9f8-3b3410dc46f5
- **VALMIR APARECIDO NAVIA** (owner) — https://whiteintel.dev/entity/26de5a61-35dc-52ab-8142-943246d61cd1
- **MAURICIO LEONARDO HASSON** (owner) — https://whiteintel.dev/entity/a9f21856-e4d5-5186-8e50-a3d64c33afe2

### 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/43180355

## 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 **PEFISA SA CREDITO FINANCIAMENTO E INVESTIMENTO** — https://whiteintel.dev/entity/5964978f-eac1-5dd1-b5c7-4bf691c2f98b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEFISA SA CREDITO FINANCIAMENTO E INVESTIMENTO**. Human view: https://whiteintel.dev/entity/5964978f-eac1-5dd1-b5c7-4bf691c2f98b · Structured JSON: https://whiteintel.dev/api/public/dossier/5964978f-eac1-5dd1-b5c7-4bf691c2f98b._

_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"._