---
title: "M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd89445-8bff-5322-bc12-28e2ccc41cdf
json: https://whiteintel.dev/api/public/dossier/8bd89445-8bff-5322-bc12-28e2ccc41cdf
identifier: br-cnpj:08516573
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08516573`  
**Canonical dossier:** https://whiteintel.dev/entity/8bd89445-8bff-5322-bc12-28e2ccc41cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd89445-8bff-5322-bc12-28e2ccc41cdf  

## Registry profile

- **Legal form:** `2240`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **NILSON DE SOUZA NIGRO** (owner) — https://whiteintel.dev/entity/d6b34423-acf5-5d94-b206-2bf65012a3fd
- **JESSICA APARECIDA STRAPAZZON** (owner) — https://whiteintel.dev/entity/7896d383-1573-5d20-86f6-1cac7a35f996
- **MAURICIO TAKAGI CETRONE** (owner) — https://whiteintel.dev/entity/c3db00f9-917a-5522-b5ba-155e320fecf4
- **ISAAC RENAN RODRIGUES SANTOS** (owner) — https://whiteintel.dev/entity/a6d7d8fb-c3ea-5e33-b206-54cf76574961
- **MARCIUS ALEXANDRE MORAES COSTA** (owner) — https://whiteintel.dev/entity/7a2f0b78-3125-561e-8954-6f121e6bf5e9
- **VANESSA RISOLIA** (owner) — https://whiteintel.dev/entity/b5ccee13-0bfb-51eb-bab0-70d19e431e91
- **PIETRO MIGUEL RAMPAZZO** (owner) — https://whiteintel.dev/entity/f210c1f3-5cc8-58ac-a155-86c15178fd1c
- **THIAGO VELOCE SIMON** (owner) — https://whiteintel.dev/entity/86b1ee3d-e1d9-5537-b126-d60e78950d3b
- **PIETRA ZORZENON GOMES** (owner) — https://whiteintel.dev/entity/637388c6-d55b-51ba-83bf-f356c3615c95
- **NOELE INGRID DA ROSA SILVA** (owner) — https://whiteintel.dev/entity/d89ae8a0-43a3-588d-b2f4-54a5abde1e58
- **PAULO ROBERTO FERREIRA** (owner) — https://whiteintel.dev/entity/92d72ef2-42f2-52c7-bff0-94d8b50436ea
- **HOJJATOLLAH HAGHBINGHOMI** (owner) — https://whiteintel.dev/entity/3797f18a-2895-5631-bd89-b3f6bf5c67da
- **PEDRO SAMUEL DA SILVA** (owner) — https://whiteintel.dev/entity/8c8f33df-8861-5937-887e-727a6978f04b
- **LUIS ROBERTO GONZAGA** (owner) — https://whiteintel.dev/entity/6977f028-b815-5440-a1ff-4f52821d2f3a
- **JULIANA MOREIRA MOTTA** (owner) — https://whiteintel.dev/entity/d4d9772d-88b7-521a-a8c2-69e2a34e4f39
- **ANGEL CAMPOS MORENO** (owner) — https://whiteintel.dev/entity/4dd532cf-3c02-5d60-89d4-65f45ece3285
- **VICTOR HUGO ROMAN MARIANO** (owner) — https://whiteintel.dev/entity/551c52c8-a453-51e5-84c4-7d655aeacded
- **SAMUEL JOSE DA SILVA** (owner) — https://whiteintel.dev/entity/0ff0ad77-36d4-52d8-8a79-e7b1455e47a7
- **NIVALDO FRANCISCO DE MELO JUNIOR** (owner) — https://whiteintel.dev/entity/682577fe-f7f5-5e1f-a502-b086a8f67687
- **AILTON MARCOLINO DE ARAUJO MORAES** (owner) — https://whiteintel.dev/entity/6e9bb0fb-f8dd-5515-85ac-5881cbe0ede6
- **SERGIO HIDEO GAYA** (owner) — https://whiteintel.dev/entity/35a3290f-9535-558a-9b68-ea579ad24913
- **ANDERSON ZERBATO** (owner) — https://whiteintel.dev/entity/d39b06db-0850-5f78-9dbf-3ecdfae1c995
- **MATHEUS MICHELS BARSI** (owner) — https://whiteintel.dev/entity/11185bf7-4324-5875-ae90-322fe8f15053
- **CAIO AUGUSTO RENCO PARISOTTO** (owner) — https://whiteintel.dev/entity/e425d26b-6130-5bc8-a97c-03c82a868d80
- **DJHONE WESLHEY RODRIGUES ALVES FEITOZA** (owner) — https://whiteintel.dev/entity/1585d699-347f-5ed8-b841-5825628c997d
- **JOAO ANTONIO BARBOSA PAIVA** (owner) — https://whiteintel.dev/entity/c1e33e5d-e548-5cd6-a378-6ef91022002b
- **NAYARA PEREIRA ESPINDOLA** (owner) — https://whiteintel.dev/entity/d932a163-544c-59a9-8c73-0579a0be5fbf
- **ROBSON SANTOS DO NASCIMENTO** (owner) — https://whiteintel.dev/entity/7ad54907-7b0a-54ce-b132-1df57b8711a9
- **RODRIGO MARTINS DE CASTRO** (owner) — https://whiteintel.dev/entity/27a220d3-508e-5a10-b1be-5457499cd6ae
- **RAFAEL WILLIAM GARCIA DE MARQUE** (owner) — https://whiteintel.dev/entity/87c28c48-4ad9-5dc3-9f48-a80f27cdb551
- **BRUNO VALLE SCHMITT** (owner) — https://whiteintel.dev/entity/3e7a98b5-69a4-552c-b172-93687af94e5c
- **CILAS DE PAULA RODRIGUES JUNIOR** (owner) — https://whiteintel.dev/entity/5f1be6d9-f421-576c-878c-a13d304fc44b
- **AURELIO LAURENTINO FILHO** (owner) — https://whiteintel.dev/entity/0741eab7-127c-5057-b085-db332ce59b49
- **JOSE EDUARDO BUENO FREIRE DE CARVALHO** (owner) — https://whiteintel.dev/entity/d985aa88-1b2e-50c7-a9a5-0cca3abbad94
- **CLAUDIO LIMA BOTELHO** (owner) — https://whiteintel.dev/entity/22bbe487-b369-55f9-9f4f-4c76ef67efaa
- **EVELIN BELLA FERREIRA CAMPOS** (owner) — https://whiteintel.dev/entity/3f73af46-ddf5-5fa1-a9f0-3d29e4a733ea
- **GINO AUGUSTO FERREIRA MUNIZ** (owner) — https://whiteintel.dev/entity/11500633-76ab-526f-9d7e-e6b404a30c75
- **ANDRE LUIZ DE MELO SANTANA** (owner) — https://whiteintel.dev/entity/6689a42e-4561-5a2d-8291-19da1feff083
- **OTAVIO MARTINS TELES** (owner) — https://whiteintel.dev/entity/8164e0e4-0a7a-5829-a462-e98166714a19
- **DOUGLAS NASCIMENTO LORENZON** (owner) — https://whiteintel.dev/entity/7acae016-ac02-581b-9da9-80da3c5ccac7
- **BRUNO AVELINO VENANCIO TRINDADE** (owner) — https://whiteintel.dev/entity/f9b7e6e4-d626-562d-ab74-c3c68141c548
- **LUCAS DONADEL RIBEIRO** (owner) — https://whiteintel.dev/entity/9283e6ab-6830-501d-ac8a-8432e964b302
- **WILLIAN MATOS BRAND** (owner) — https://whiteintel.dev/entity/8dd55acb-e63b-534e-b430-c8e72e1a70af

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

A **43-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/08516573

## 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 **M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA** — https://whiteintel.dev/entity/8bd89445-8bff-5322-bc12-28e2ccc41cdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/8bd89445-8bff-5322-bc12-28e2ccc41cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd89445-8bff-5322-bc12-28e2ccc41cdf._

_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"._