---
title: "PAULO DE TARSO MARQUES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7
json: https://whiteintel.dev/api/public/dossier/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO DE TARSO MARQUES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7  

## Ownership & control

### Holdings / subsidiaries

- **CVI GLOBAL VALUE FUND BRASIL HOLDING 1 PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/590fb9d0-75b5-5150-aa59-c5424dc921bd
- **CARVAL INVESTORS CONSULTORIA FINANCEIRA LTDA.** (owner) — https://whiteintel.dev/entity/20b00b07-d043-5359-a144-840119649751
- **CVI GLOBAL VALUE FUND BRASIL HOLDING 2 PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/3d94e8d4-8cb2-59bc-bec3-ad3bc6c4e9a5

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07300167

## 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 **PAULO DE TARSO MARQUES** — https://whiteintel.dev/entity/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO DE TARSO MARQUES**. Human view: https://whiteintel.dev/entity/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ba4bde8-edbc-53ba-affc-a6c4aef53ca7._

_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"._