---
title: "CLAUDIO PIQUET CARNEIRO PESSOA DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5
json: https://whiteintel.dev/api/public/dossier/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO PIQUET CARNEIRO PESSOA DOS SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5  

## Ownership & control

### Holdings / subsidiaries

- **GLENSUGAR PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/29da95b6-3779-5a41-a748-2e0868bc4c5e
- **ITAICI CONSULTORIA EM COMERCIO EXTERIOR LTDA** (owner) — https://whiteintel.dev/entity/f6e3db8f-2b9c-51b5-b4ef-aca40e386514
- **GLENCANE AGRICOLA LTDA.** (owner) — https://whiteintel.dev/entity/e4e1f10a-b171-522e-a0d4-d13f18717738

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04434389

## 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 **CLAUDIO PIQUET CARNEIRO PESSOA DOS SANTOS** — https://whiteintel.dev/entity/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO PIQUET CARNEIRO PESSOA DOS SANTOS**. Human view: https://whiteintel.dev/entity/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7030a1a2-9da7-57fa-9cc4-b6f29d0449f5._

_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"._