---
title: "TOPICO LOCACOES DE GALPOES E EQUIPAMENTOS PARA INDUSTRIAS S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6676b156-4e2e-5d97-9e4c-d126d8c78cd0
json: https://whiteintel.dev/api/public/dossier/6676b156-4e2e-5d97-9e4c-d126d8c78cd0
identifier: br-cnpj:08259544
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TOPICO LOCACOES DE GALPOES E EQUIPAMENTOS PARA INDUSTRIAS S.A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08259544`  
**Canonical dossier:** https://whiteintel.dev/entity/6676b156-4e2e-5d97-9e4c-d126d8c78cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6676b156-4e2e-5d97-9e4c-d126d8c78cd0  

## Registry profile

- **Legal form:** `2046`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **RICARDO VANTINI** (owner) — https://whiteintel.dev/entity/6520920e-e96f-5efa-9b20-c9b62cc05d23
- **ODAIR BENEDITO LEANDRO DA SILVA** (owner) — https://whiteintel.dev/entity/3ea9868a-b281-51eb-8a41-91bda8dc8201
- **GUSTAVO PEREIRA DE FREITAS SANTOS** (owner) — https://whiteintel.dev/entity/da633a20-8496-5395-a39c-979423361905
- **SERGIO GALLUCCI PARISI** (owner) — https://whiteintel.dev/entity/1b4adc2f-efd2-5eb9-b16b-2ae976bbd5aa

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

A **4-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/08259544

## 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 **TOPICO LOCACOES DE GALPOES E EQUIPAMENTOS PARA INDUSTRIAS S.A** — https://whiteintel.dev/entity/6676b156-4e2e-5d97-9e4c-d126d8c78cd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPICO LOCACOES DE GALPOES E EQUIPAMENTOS PARA INDUSTRIAS S.A**. Human view: https://whiteintel.dev/entity/6676b156-4e2e-5d97-9e4c-d126d8c78cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6676b156-4e2e-5d97-9e4c-d126d8c78cd0._

_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"._