---
title: "DBTRANS ADMINISTRACAO DE MEIOS DE PAGAMENTO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67e49499-e2a9-59d6-97a5-ec5358aa0244
json: https://whiteintel.dev/api/public/dossier/67e49499-e2a9-59d6-97a5-ec5358aa0244
identifier: br-cnpj:04467870
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DBTRANS ADMINISTRACAO DE MEIOS DE PAGAMENTO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04467870`  
**Canonical dossier:** https://whiteintel.dev/entity/67e49499-e2a9-59d6-97a5-ec5358aa0244  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67e49499-e2a9-59d6-97a5-ec5358aa0244  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MARCELO CASTRO DE AGUIAR** (owner) — https://whiteintel.dev/entity/62325a65-0c1b-5150-9b52-06574cc92b9e
- **FLEETCOR LUXEMBOURG HOLDING2 SARL** (owner) — https://whiteintel.dev/entity/d12ae758-ba7e-5d65-8a24-de5fb185a6e2
- **PAULO SERGIO BONAFINA** (owner) — https://whiteintel.dev/entity/4ed9d39f-55c0-59a9-ab9d-101f49e1d69d

### Holdings / subsidiaries

- **CONSORCIO AUTO EXPRESSO - DBTRANS** (owner) — https://whiteintel.dev/entity/df66f3c2-f3ef-54a5-892f-1bad8b19dc61

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

A **3-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/04467870

## 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 **DBTRANS ADMINISTRACAO DE MEIOS DE PAGAMENTO LTDA** — https://whiteintel.dev/entity/67e49499-e2a9-59d6-97a5-ec5358aa0244 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBTRANS ADMINISTRACAO DE MEIOS DE PAGAMENTO LTDA**. Human view: https://whiteintel.dev/entity/67e49499-e2a9-59d6-97a5-ec5358aa0244 · Structured JSON: https://whiteintel.dev/api/public/dossier/67e49499-e2a9-59d6-97a5-ec5358aa0244._

_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"._