---
title: "THOMAS PEREIRA LEITE FAE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7de78308-8570-5cb4-98fd-0a00a9aca003
json: https://whiteintel.dev/api/public/dossier/7de78308-8570-5cb4-98fd-0a00a9aca003
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THOMAS PEREIRA LEITE FAE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7de78308-8570-5cb4-98fd-0a00a9aca003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7de78308-8570-5cb4-98fd-0a00a9aca003  

## Ownership & control

### Holdings / subsidiaries

- **TF TEX COMERCIO E REPRESENTACAO DE PRODUTOS TEXTEIS LTDA** (owner) — https://whiteintel.dev/entity/13f75154-6cea-5e12-be09-ba165cc38a93
- **FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA** (owner) — https://whiteintel.dev/entity/6219cda9-4de6-5d5e-81a1-3a5b2564d933
- **AVT EMPREENDIMENTO IMOBILIARIO BELA VISTA DA LAGOA SPE LTDA.** (owner) — https://whiteintel.dev/entity/e9bf93a4-92fd-567d-a98a-710e3afcf24c
- **AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA** (owner) — https://whiteintel.dev/entity/285cc100-1a75-5995-8c60-eac1479c594e
- **CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA** (owner) — https://whiteintel.dev/entity/81b2efa5-cc42-5363-a7be-7996bf204141
- **AVT RIO PRETO PARTICIPACOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/783d543e-3f7e-564d-a35b-8b5043c8fcd7
- **SEA STAR EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/23a61891-5697-5998-83f7-42102637a71e
- **ECOAMERICA CLIMATIZADORES LTDA.** (owner) — https://whiteintel.dev/entity/553f569c-2775-5941-9f47-df61874093b0

## 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 **THOMAS PEREIRA LEITE FAE** — https://whiteintel.dev/entity/7de78308-8570-5cb4-98fd-0a00a9aca003 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS PEREIRA LEITE FAE**. Human view: https://whiteintel.dev/entity/7de78308-8570-5cb4-98fd-0a00a9aca003 · Structured JSON: https://whiteintel.dev/api/public/dossier/7de78308-8570-5cb4-98fd-0a00a9aca003._

_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"._