---
title: "WALTER SCHLATTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ade2bbd-4667-568c-911e-5fe5684495b2
json: https://whiteintel.dev/api/public/dossier/8ade2bbd-4667-568c-911e-5fe5684495b2
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WALTER SCHLATTER

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8ade2bbd-4667-568c-911e-5fe5684495b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ade2bbd-4667-568c-911e-5fe5684495b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WALTER SCHLATTER** — GLEIF · `lei:549300HS13MXUX2DRF72` — https://whiteintel.dev/entity/0b0efcc0-d4cd-56b1-81d2-6d33dba50d76
- **WALTER SCHLATTER** — rfb_cnpj · `br-cnpj:08019406` — https://whiteintel.dev/entity/26d6015b-8ece-54e2-8665-529d4137d48b
- **WALTER SCHLATTER** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ac68292f-63d3-4cf9-a22e-0ea43d238114

## Ownership & control

### Holdings / subsidiaries

- **AGRO BOLSAO ARMAZENS GERAIS COMERCIO DE CEREAIS IMPORTACAO E EXPORTACAO LTDA.** (owner) — https://whiteintel.dev/entity/b07fedbe-bce8-57d7-bfca-d10f9418b472
- **AGROPECUARIA REUNIDAS CRISTALINA LTDA** (owner) — https://whiteintel.dev/entity/d3b6c919-459f-5bce-99a2-7589d970c4fb
- **TRANS PETROFAZENDA COMERCIO E TRANSPORTES LTDA** (owner) — https://whiteintel.dev/entity/9b7c7850-8a9a-5e11-b195-2e37285c7db7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac68292f-63d3-4cf9-a22e-0ea43d238114)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/26102801

## 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 **WALTER SCHLATTER** — https://whiteintel.dev/entity/8ade2bbd-4667-568c-911e-5fe5684495b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER SCHLATTER**. Human view: https://whiteintel.dev/entity/8ade2bbd-4667-568c-911e-5fe5684495b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ade2bbd-4667-568c-911e-5fe5684495b2._

_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"._