---
title: "MARIA REGINA PEREIRA LEITE FAE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a
json: https://whiteintel.dev/api/public/dossier/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARIA REGINA PEREIRA LEITE FAE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a  

## Ownership & control

### Holdings / subsidiaries

- **FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA** (owner) — https://whiteintel.dev/entity/6219cda9-4de6-5d5e-81a1-3a5b2564d933
- **TEXTIL CORTTEX LTDA** (owner) — https://whiteintel.dev/entity/bd5f7411-dae5-5c32-b731-8d7ac25baa28

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23821205

## 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 **MARIA REGINA PEREIRA LEITE FAE** — https://whiteintel.dev/entity/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA REGINA PEREIRA LEITE FAE**. Human view: https://whiteintel.dev/entity/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a · Structured JSON: https://whiteintel.dev/api/public/dossier/7b025b9d-b3e5-5dc2-b60c-92e499a8da5a._

_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"._