---
title: "KGW PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/640d3942-c95e-56c8-98ec-aeccd0c9350e
json: https://whiteintel.dev/api/public/dossier/640d3942-c95e-56c8-98ec-aeccd0c9350e
identifier: br-cnpj:17113445
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KGW PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:17113445`  
**Canonical dossier:** https://whiteintel.dev/entity/640d3942-c95e-56c8-98ec-aeccd0c9350e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/640d3942-c95e-56c8-98ec-aeccd0c9350e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **KACIO GIULIANO DE WANDER LOPES** (owner) — https://whiteintel.dev/entity/bb5705f1-0af6-597c-a865-b869f639f5fd
- **HUMBERTO OLIVEIRA DE SOUSA FILHO** (owner) — https://whiteintel.dev/entity/10bc471b-0243-567f-91b4-d703d2edc32b

### Holdings / subsidiaries

- **MOBIO BIOLOGICA MULTIESPECTRAL ON BIOMETRICS LTDA** (owner) — https://whiteintel.dev/entity/a54d8ee4-9f2d-5700-a6e1-d16292b89c08
- **T4ISB TWYN LABS AND HOLDINGS LTDA** (owner) — https://whiteintel.dev/entity/bef59462-683d-5c9b-8524-06da2a83f39b

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

A **2-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/17113445

## 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 **KGW PARTICIPACOES LTDA** — https://whiteintel.dev/entity/640d3942-c95e-56c8-98ec-aeccd0c9350e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGW PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/640d3942-c95e-56c8-98ec-aeccd0c9350e · Structured JSON: https://whiteintel.dev/api/public/dossier/640d3942-c95e-56c8-98ec-aeccd0c9350e._

_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"._