---
title: "LOGINVEST C.A. LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b58a75-d2a9-5135-9209-618ead1d4ef8
json: https://whiteintel.dev/api/public/dossier/80b58a75-d2a9-5135-9209-618ead1d4ef8
identifier: br-cnpj:03206303
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LOGINVEST C.A. LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:03206303`  
**Canonical dossier:** https://whiteintel.dev/entity/80b58a75-d2a9-5135-9209-618ead1d4ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b58a75-d2a9-5135-9209-618ead1d4ef8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LUCIANO PIMPAO FERRAZ** (owner) — https://whiteintel.dev/entity/871adce3-fb23-565e-b754-d6dd0821ce49
- **RAFAELLA PAPA FERRAZ BRENNER** (owner) — https://whiteintel.dev/entity/1a5aaf25-ea1e-55ec-a6d0-f592b9cf5c1a
- **FABIOLA PIMPAO FERRAZ** (owner) — https://whiteintel.dev/entity/00d7736c-dfd1-58ed-bf11-315231079887
- **LUIZ MARCELO PIMPAO FERRAZ** (owner) — https://whiteintel.dev/entity/3f7f9922-aaff-5ccc-b2b2-b4263731aabd
- **MARCUS VINICIUS PIMPAO FERRAZ** (owner) — https://whiteintel.dev/entity/285c7bd7-9d2d-599b-b6e2-587c7cf1e1ad

### 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/03206303

## 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 **LOGINVEST C.A. LTDA** — https://whiteintel.dev/entity/80b58a75-d2a9-5135-9209-618ead1d4ef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGINVEST C.A. LTDA**. Human view: https://whiteintel.dev/entity/80b58a75-d2a9-5135-9209-618ead1d4ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b58a75-d2a9-5135-9209-618ead1d4ef8._

_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"._