---
title: "SHELLEY ASSESSORIA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0
json: https://whiteintel.dev/api/public/dossier/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0
identifier: br-cnpj:53702796
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SHELLEY ASSESSORIA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:53702796`  
**Canonical dossier:** https://whiteintel.dev/entity/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **THIAGO ARANHA LEITE** (owner) — https://whiteintel.dev/entity/598b7cdc-bd31-5810-ba29-b8d598d03fb2
- **MARCOS ATTILIO PENNACCHI NOVOA Y NOVOA** (owner) — https://whiteintel.dev/entity/8b43257e-731a-5138-8d2d-6fc5e50b546e
- **CAIO BARROSO DO NASCIMENTO** (owner) — https://whiteintel.dev/entity/9ec13507-8a9d-500e-8d64-df82cedf5c44
- **BALBIANELLO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/79bd8b6c-fb05-576b-8ba0-f2c974a0061b
- **FABIO MARTINS MARANHAO** (owner) — https://whiteintel.dev/entity/821a779e-0181-50ad-857f-2bcf4537ae17
- **JOAO FILIPE DE SABOIA FRAGOSO** (owner) — https://whiteintel.dev/entity/55433aca-cd60-5d98-b8d1-19af0b7dc3c9

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

A **7-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/53702796

## 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 **SHELLEY ASSESSORIA LTDA** — https://whiteintel.dev/entity/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELLEY ASSESSORIA LTDA**. Human view: https://whiteintel.dev/entity/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2b9f1f-cf1e-58da-aad9-b4f679dd56a0._

_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"._