---
title: "CARLOS FREDERICO GULIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77156e55-37b9-538d-be21-cedbb58fb700
json: https://whiteintel.dev/api/public/dossier/77156e55-37b9-538d-be21-cedbb58fb700
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS FREDERICO GULIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/77156e55-37b9-538d-be21-cedbb58fb700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77156e55-37b9-538d-be21-cedbb58fb700  

## Ownership & control

### Holdings / subsidiaries

- **PHYSIS PARTICIPACOES SOCIETARIAS S/A** (owner) — https://whiteintel.dev/entity/ccbb8b43-7d25-59c8-bfc0-d36c737f9774
- **MEHTA ADMINISTRADORA DE BENS IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/b4259082-039a-5dc0-9832-907eef321d30
- **RIVIERA ADMINISTRADORA DE BENS LTDA** (owner) — https://whiteintel.dev/entity/41aed847-6f48-5ee1-afed-23436c9ac2a3
- **TRD COMERCIALIZADORA LTDA** (owner) — https://whiteintel.dev/entity/735d6251-9946-5dec-a6a5-806ef43d8765
- **MAPS S.A SOLUCOES E SERVICOS** (owner) — https://whiteintel.dev/entity/7e6d9653-b193-53ea-b5c1-1032a1b045e9
- **CALLISTO PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/4623c6a6-6839-55a0-9cd6-920dbd548823

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/51091081

## 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 **CARLOS FREDERICO GULIN** — https://whiteintel.dev/entity/77156e55-37b9-538d-be21-cedbb58fb700 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS FREDERICO GULIN**. Human view: https://whiteintel.dev/entity/77156e55-37b9-538d-be21-cedbb58fb700 · Structured JSON: https://whiteintel.dev/api/public/dossier/77156e55-37b9-538d-be21-cedbb58fb700._

_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"._