---
title: "PAUDERNEY TOMAZ AVELINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bfb2af8-9165-504c-9256-30c150bbc6d5
json: https://whiteintel.dev/api/public/dossier/6bfb2af8-9165-504c-9256-30c150bbc6d5
identifier: br-cnpj:08672549
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAUDERNEY TOMAZ AVELINO

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08672549`  
**Canonical dossier:** https://whiteintel.dev/entity/6bfb2af8-9165-504c-9256-30c150bbc6d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bfb2af8-9165-504c-9256-30c150bbc6d5  

## Registry profile

- **Legal form:** `2135`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAUDERNEY TOMAZ AVELINO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/06e3b6b2-b640-5467-a2f4-3d2f0ba1378f
- **PAUDERNEY TOMAZ AVELINO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e49576d2-d9dd-46fa-8f2c-e84996e0248d

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08672549

## 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 **PAUDERNEY TOMAZ AVELINO** — https://whiteintel.dev/entity/6bfb2af8-9165-504c-9256-30c150bbc6d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUDERNEY TOMAZ AVELINO**. Human view: https://whiteintel.dev/entity/6bfb2af8-9165-504c-9256-30c150bbc6d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bfb2af8-9165-504c-9256-30c150bbc6d5._

_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"._