---
title: "UNICENTER FACTORING FOMENTO MERCANTIL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/654434a3-caeb-552a-abd7-c64a590d8a52
json: https://whiteintel.dev/api/public/dossier/654434a3-caeb-552a-abd7-c64a590d8a52
identifier: br-cnpj:01454199
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# UNICENTER FACTORING FOMENTO MERCANTIL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01454199`  
**Canonical dossier:** https://whiteintel.dev/entity/654434a3-caeb-552a-abd7-c64a590d8a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/654434a3-caeb-552a-abd7-c64a590d8a52  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DIVALDO DEGLI ESPOSTI** (owner) — https://whiteintel.dev/entity/b7f4b162-62ec-545c-8864-80ff773813b1
- **ANTONIO APARECIDO GODOY SERRANO** (owner) — https://whiteintel.dev/entity/3827f625-858e-5351-b064-99a6db380020
- **MARIA JULIA MESSIAS DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/732b5697-77de-54c4-af7b-69faca432953
- **CELIA APARECIDA DATOLO FERNANDES** (owner) — https://whiteintel.dev/entity/fa3cc459-a2de-5474-9cd5-d31ad1af48fb
- **MARIA DIRCE DISPOSTI CALCA** (owner) — https://whiteintel.dev/entity/4cede5e8-53a9-5741-89dd-f5ce617e186e
- **JOSE MAURICIO XAVIER** (owner) — https://whiteintel.dev/entity/86b061f2-1945-5dc6-b3c0-6765a37da4a2
- **VALDEMIR CHIMATTI** (owner) — https://whiteintel.dev/entity/8ce553e2-6466-5c13-bb09-caf18371fe0e
- **CRISTINA NAKAMURA UEDA** (owner) — https://whiteintel.dev/entity/a5df4c58-a365-50e0-abb7-da8771e5a7f1
- **JOSE ANTONIO FLORESI GUIZARDI** (owner) — https://whiteintel.dev/entity/9d85d1b3-e25f-544e-b63d-ba20583982a4

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

A **9-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/01454199

## 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 **UNICENTER FACTORING FOMENTO MERCANTIL LTDA** — https://whiteintel.dev/entity/654434a3-caeb-552a-abd7-c64a590d8a52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNICENTER FACTORING FOMENTO MERCANTIL LTDA**. Human view: https://whiteintel.dev/entity/654434a3-caeb-552a-abd7-c64a590d8a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/654434a3-caeb-552a-abd7-c64a590d8a52._

_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"._