---
title: "KPMG ASSESSORES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4
json: https://whiteintel.dev/api/public/dossier/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4
identifier: br-cnpj:05490840
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KPMG ASSESSORES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:05490840`  
**Canonical dossier:** https://whiteintel.dev/entity/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4  

## Registry profile

- **Legal form:** `2240`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **CARLOS HENRIQUE DO AMARAL CYPRIANO** (owner) — https://whiteintel.dev/entity/8d4d07dc-6e21-5bb0-a245-b09ce1442394
- **FERNANDO REGINATO PERGHER** (owner) — https://whiteintel.dev/entity/d9aa952e-13a5-50f3-992c-be9c7257f1a3
- **CRISTIANO FRANCISCO GARCIA** (owner) — https://whiteintel.dev/entity/612d21f5-bbb7-5a81-af0d-e369b4aa67cc
- **MARCOS LAREDO** (owner) — https://whiteintel.dev/entity/3636cffa-49ea-5d40-b0e6-1b95299d6bb7
- **JANINE GOULART GARCIA ALVAREZ** (owner) — https://whiteintel.dev/entity/a2756fd1-4fda-50e1-a3e0-e441d92cbfa9
- **MARCO ANDRE COELHO DE ALMEIDA** (owner) — https://whiteintel.dev/entity/79643075-4556-5f62-b81c-cfe2b98ad332
- **EDILBERTO SALGE** (owner) — https://whiteintel.dev/entity/423fa22e-600e-52ad-ab03-997eb2e3e6e2
- **ROBERTO HADDAD** (owner) — https://whiteintel.dev/entity/d3ea602e-9eea-5e5d-85d2-4af6f9254c3c
- **RICARDO FANTAUZZI FILHO** (owner) — https://whiteintel.dev/entity/f843a707-8a46-563f-96cc-dd12467a3db7
- **MARCO LUIS MOTA FURTADO** (owner) — https://whiteintel.dev/entity/9fccaedd-ef82-51e8-b050-bd1e8a61b4be
- **GIOVANA ALICE CORREIA DE ARAUJO** (owner) — https://whiteintel.dev/entity/bea83342-91c5-53f3-b920-8520e2a5c5e6
- **GABRIEL VASCONCELOS KISSAJIKIAN** (owner) — https://whiteintel.dev/entity/216257e5-e5d7-5ef1-bb20-ae388779fc68
- **DANIEL CIFU** (owner) — https://whiteintel.dev/entity/0bce5b58-2e24-516f-a7bd-aea5898b856e
- **ALAN MEDINA RIDDELL** (owner) — https://whiteintel.dev/entity/27da2cab-380c-5f85-b7af-67f6421e53a8
- **CHARLES KRIECK** (owner) — https://whiteintel.dev/entity/df76f39a-08e6-5d54-8190-2f778303f199
- **MARCUS VINICIUS SLEMIAN GONCALVES** (owner) — https://whiteintel.dev/entity/40351cca-12e7-58e5-a23f-ba4a2f0eff4c
- **ROBERTO GOMEZ** (owner) — https://whiteintel.dev/entity/34295fb5-0867-5542-95d3-ceaeeb28b15b
- **FLAVIA MARIA DE SOUZA MANSO VIEIRA** (owner) — https://whiteintel.dev/entity/a316c170-a923-5c62-b5f3-251c086b234c
- **BERNARDO MOREIRA PEIXOTO NETO** (owner) — https://whiteintel.dev/entity/9cd61b83-db2b-521c-86cd-5ec8f8af75b0
- **LESLIE NARES LAURENTI** (owner) — https://whiteintel.dev/entity/742522ee-0178-5715-8d68-a9bd4b292116
- **EDUARDO FERREIRA LOUZADA** (owner) — https://whiteintel.dev/entity/34fb981d-b3e4-5e57-a6d0-f59bbc4b973b
- **ADRIANO DA ROSA SILVA** (owner) — https://whiteintel.dev/entity/180e23c6-3bd2-5821-8504-912185299ea3
- **GIUSEPPE MASI** (owner) — https://whiteintel.dev/entity/d892ee98-7fd0-5d68-91a6-237aa778163f
- **SORAIA BUZZO CANCELLA** (owner) — https://whiteintel.dev/entity/d5219068-6117-5713-bde0-93758f04de1c
- **LEANDRO PERIN FAGUNDES** (owner) — https://whiteintel.dev/entity/689bb874-00e8-5fa5-8bcf-6841ead687ab
- **THIAGO SWENSON CAETANO** (owner) — https://whiteintel.dev/entity/63b4acef-256d-5945-b992-d669f3689789
- **PATRICIA PINHEIRO ALVES** (owner) — https://whiteintel.dev/entity/5301deea-c164-56ab-be6f-ff1fb81c029d
- **LAURA HELENA SCHULTZ TRAPP** (owner) — https://whiteintel.dev/entity/df5bf560-382a-573c-a986-72f9444c9e66
- **FERNANDA FLORES** (owner) — https://whiteintel.dev/entity/ac07b677-7e3b-532b-b4dc-81c65ffca07f
- **MANUEL FERNANDES RODRIGUES DE SOUSA** (owner) — https://whiteintel.dev/entity/fa0a7d61-30f6-5e59-96ec-5c0abf7f89ca
- **ADILSON AFONSO DA SILVA** (owner) — https://whiteintel.dev/entity/571775d9-0b14-5d1f-96df-cc1185f92e10
- **CARLOS EDUARDO COSTA MONTE ALEGRE TORO** (owner) — https://whiteintel.dev/entity/f6f3584c-2899-5fe7-9330-ac847cc57593
- **CARLOS GUILHERME RAMENZONI SEFRIN** (owner) — https://whiteintel.dev/entity/aa82c0d8-1d93-51c1-a796-934a5666fcd0
- **ROBERTO SPAGGIARI** (owner) — https://whiteintel.dev/entity/8a52df09-a51d-57fb-8719-d44137090c56
- **WILIAM CALEGARI DE SOUSA** (owner) — https://whiteintel.dev/entity/93ff49fa-e30c-5b4f-b63a-7b76a441da66
- **JULIANA MARIA VARGAS DIAS SALLOUTI** (owner) — https://whiteintel.dev/entity/263f5ca8-9364-5723-bffe-f362eb1ae187
- **RONALDO DONIZETI BORTOLOTTO** (owner) — https://whiteintel.dev/entity/5b66dab5-89f6-5554-a626-7fd18c2ddf8f
- **ANDRE LUIS PERES** (owner) — https://whiteintel.dev/entity/625a8eff-95c2-5169-b905-99dfa98d37d2

### Holdings / subsidiaries

- **CONSORCIO KPMG - SEFAZ PE.** (owner) — https://whiteintel.dev/entity/f4815e33-8f0a-52f4-8994-52bdbe08ea76
- **CONSORCIO KPMG** (owner) — https://whiteintel.dev/entity/f4f8c60f-66d8-5e3e-aa85-b3a4acf355b8

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

A **38-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/05490840

## 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 **KPMG ASSESSORES LTDA** — https://whiteintel.dev/entity/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG ASSESSORES LTDA**. Human view: https://whiteintel.dev/entity/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a1d0c6d-8f36-5a3b-bddb-e95dedc865c4._

_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"._