---
title: "SERGIO LORENZETTI DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9
json: https://whiteintel.dev/api/public/dossier/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SERGIO LORENZETTI DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9  

## Ownership & control

### Holdings / subsidiaries

- **SENIC APOIO EMPRESARIAL E COBRANCAS LTDA** (owner) — https://whiteintel.dev/entity/e37568ed-91ec-561b-bcb3-6e69bc87742d
- **CRCRED CONSULTORIA EM DIREITOS CREDITORIOS LTDA** (owner) — https://whiteintel.dev/entity/31a5df6a-b733-50e5-9c0c-02977c2e7cf8
- **DOTAN TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.** (owner) — https://whiteintel.dev/entity/2d3775b5-5df2-5da8-8be1-7c3897a6f5d9
- **FUSION HOLDING LTDA** (owner) — https://whiteintel.dev/entity/063c15f7-5938-5f0e-a24b-cd6924956ca0

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/54148144

## 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 LORENZETTI DA SILVA** — https://whiteintel.dev/entity/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO LORENZETTI DA SILVA**. Human view: https://whiteintel.dev/entity/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb82da7-c5e5-5883-b3fe-a73c1b040cb9._

_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"._