---
title: "IBF PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ca5d99c-173c-5fc1-8af5-e06dad558044
json: https://whiteintel.dev/api/public/dossier/5ca5d99c-173c-5fc1-8af5-e06dad558044
identifier: br-cnpj:35697020
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IBF PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:35697020`  
**Canonical dossier:** https://whiteintel.dev/entity/5ca5d99c-173c-5fc1-8af5-e06dad558044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ca5d99c-173c-5fc1-8af5-e06dad558044  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FERNANDA GOMES THOMAZATTI** (owner) — https://whiteintel.dev/entity/7f287f6d-8b90-5660-a54f-b6174ef4c848
- **GISELE MARIA AMARAL** (owner) — https://whiteintel.dev/entity/5b979477-d261-5fdf-adf8-2085c0cb25df
- **ANDREIA KEYLA CARVALHO FERREIRA DA SILVA** (owner) — https://whiteintel.dev/entity/a64f25b2-ee22-5fb0-8ec0-41695694cac8
- **EMANUELLE SOUZA FIGUEIREDO** (owner) — https://whiteintel.dev/entity/fe06177b-5147-541c-a862-aa9927f42070
- **DIEGO WALLACE NEIVA** (owner) — https://whiteintel.dev/entity/87daa997-79ab-51e2-b08f-306379d1c79b
- **VANESSA MOREIRA LIMA** (owner) — https://whiteintel.dev/entity/3f4d36ef-39b7-5bd9-b2e6-57e69b095c5b
- **VINICIUS DO NASCIMENTO HELFSTEIN** (owner) — https://whiteintel.dev/entity/54203575-8259-5e97-a9bf-0ae550470be7
- **ALDO ROBERTO BURGA BUSTAMANTE** (owner) — https://whiteintel.dev/entity/90b8ca79-adea-5ede-be48-d77abbaddcf7
- **LUIS FELIPE SILVA LIMA** (owner) — https://whiteintel.dev/entity/6aefb316-510c-5aa6-96e1-bf81f89032c0
- **ELISVANE ALMEIDA PEREIRA DE ARAUJO** (owner) — https://whiteintel.dev/entity/7edb4f47-61f2-58fd-ae0a-f563baa792a3

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

A **10-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/35697020

## 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 **IBF PARTICIPACOES LTDA** — https://whiteintel.dev/entity/5ca5d99c-173c-5fc1-8af5-e06dad558044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBF PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/5ca5d99c-173c-5fc1-8af5-e06dad558044 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ca5d99c-173c-5fc1-8af5-e06dad558044._

_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"._