---
title: "THIAGO NASTAS GULIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77faf587-138f-54cb-83df-2c3a9b2c3bbe
json: https://whiteintel.dev/api/public/dossier/77faf587-138f-54cb-83df-2c3a9b2c3bbe
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO NASTAS GULIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/77faf587-138f-54cb-83df-2c3a9b2c3bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77faf587-138f-54cb-83df-2c3a9b2c3bbe  

## Ownership & control

### Holdings / subsidiaries

- **CONTROLE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS S/A** (owner) — https://whiteintel.dev/entity/0b70e753-a98c-538f-8022-866c09019ec5
- **TRANSPORTES COLETIVOS PEROLA DO OESTE LTDA** (owner) — https://whiteintel.dev/entity/6d595076-507f-530d-8986-76ec8a8b5717
- **ZANATTATUR AGENCIA DE VIAGENS E TURISMO LTDA** (owner) — https://whiteintel.dev/entity/bf6133f4-b263-5bbf-8761-6be0ce85f72d
- **TRANSPORTES ALVORADA LTDA** (owner) — https://whiteintel.dev/entity/272a4333-6f67-55b5-a85d-ba460d8b2ce7
- **OMNIBUS ADMINISTRADORA DE BENS IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/132070e4-50aa-5663-9266-0c31d97c102f
- **MTI INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/d1fcbb1f-50cd-56bb-a685-5d81ba4a0912
- **MASTERY PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/21c2ded6-399a-56c5-998e-e43edd1f4437

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/77147387

## 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 **THIAGO NASTAS GULIN** — https://whiteintel.dev/entity/77faf587-138f-54cb-83df-2c3a9b2c3bbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO NASTAS GULIN**. Human view: https://whiteintel.dev/entity/77faf587-138f-54cb-83df-2c3a9b2c3bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/77faf587-138f-54cb-83df-2c3a9b2c3bbe._

_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"._