---
title: "AVT RIO PRETO PARTICIPACOES SPE LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/783d543e-3f7e-564d-a35b-8b5043c8fcd7
json: https://whiteintel.dev/api/public/dossier/783d543e-3f7e-564d-a35b-8b5043c8fcd7
identifier: br-cnpj:23388230
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# AVT RIO PRETO PARTICIPACOES SPE LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:23388230`  
**Canonical dossier:** https://whiteintel.dev/entity/783d543e-3f7e-564d-a35b-8b5043c8fcd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/783d543e-3f7e-564d-a35b-8b5043c8fcd7  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **THIAGO PEREIRA LEITE FAE** (owner) — https://whiteintel.dev/entity/e7e7aec9-866f-5be6-8933-1de6a540060c
- **GALASSI PATRIMONIAL S.A.** (owner) — https://whiteintel.dev/entity/29f69cd2-3d95-57b3-b972-54612bfbf6c8
- **THOMAS PEREIRA LEITE FAE** (owner) — https://whiteintel.dev/entity/7de78308-8570-5cb4-98fd-0a00a9aca003
- **AVT INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/bf349b1a-0abb-5422-97ab-7ab5912b112e
- **HABIB ESSES** (owner) — https://whiteintel.dev/entity/327f44e5-11e8-585e-a12b-722feee62643

### Holdings / subsidiaries

- **TOMAZ & AVT RIO PRETO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/6e4eca25-6761-5772-86ff-30eae67a1c61

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

A **5-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/23388230

## 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 **AVT RIO PRETO PARTICIPACOES SPE LTDA.** — https://whiteintel.dev/entity/783d543e-3f7e-564d-a35b-8b5043c8fcd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVT RIO PRETO PARTICIPACOES SPE LTDA.**. Human view: https://whiteintel.dev/entity/783d543e-3f7e-564d-a35b-8b5043c8fcd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/783d543e-3f7e-564d-a35b-8b5043c8fcd7._

_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"._