---
title: "KPMG CONSULTORIA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e1e4abc-1bda-5305-8d7f-508cd986f82f
json: https://whiteintel.dev/api/public/dossier/8e1e4abc-1bda-5305-8d7f-508cd986f82f
identifier: br-cnpj:01708167
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KPMG CONSULTORIA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01708167`  
**Canonical dossier:** https://whiteintel.dev/entity/8e1e4abc-1bda-5305-8d7f-508cd986f82f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e1e4abc-1bda-5305-8d7f-508cd986f82f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MARIANA CHEROBIM** (owner) — https://whiteintel.dev/entity/67ffce15-08d7-5a1d-99de-eedf9301f6fa
- **DIOGO DE SOUZA DIAS** (owner) — https://whiteintel.dev/entity/b53ac229-5226-568a-9524-c9f4db324ca5
- **PAULO GUILHERME DE MENEZES COIMBRA** (owner) — https://whiteintel.dev/entity/cf9dc2fc-4474-5253-978a-d57100b3c288
- **RICARDO SANTANA DINIZ** (owner) — https://whiteintel.dev/entity/190f6391-f02d-5408-8130-f4fe8af3c51b
- **FABIANO TIAGO GOMES** (owner) — https://whiteintel.dev/entity/0a47434d-3dca-50ed-99b8-542a350b2f3c
- **GIOVANA ALICE CORREIA DE ARAUJO** (owner) — https://whiteintel.dev/entity/bea83342-91c5-53f3-b920-8520e2a5c5e6
- **LUCIANO PRADO REIS NASCIMENTO** (owner) — https://whiteintel.dev/entity/3533c07b-658f-5483-9b91-359a0efd9b97
- **JEAN PARASKEVOPOULOS NETO** (owner) — https://whiteintel.dev/entity/6f8d2332-5057-56a7-b105-63b4f3ffac30
- **PRISCILLA RAMA** (owner) — https://whiteintel.dev/entity/a78496be-b143-5a1c-832e-7a4a6097b3b1
- **OSANA MARIA DA ROCHA MENDONCA** (owner) — https://whiteintel.dev/entity/c6e2ef60-a473-5205-88f5-14441d713a9e
- **DANILO SANDRONI CARRA** (owner) — https://whiteintel.dev/entity/a29e9716-be4c-5abc-b34a-88254bbe948c
- **MAURICIO PERES DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/06fedcee-f55d-572e-9aad-33c4779444df
- **CHILANA CUNHA LEONARDO** (owner) — https://whiteintel.dev/entity/771a6be3-f370-5ab4-9c4a-d208e134e350
- **THIAGO SWENSON CAETANO** (owner) — https://whiteintel.dev/entity/63b4acef-256d-5945-b992-d669f3689789
- **ALEXANDRE ANTUNES MARTINS** (owner) — https://whiteintel.dev/entity/a91179e3-2971-592d-aa7b-c8ae6ce1885d
- **ELIETE MARTINS JUNQUEIRA** (owner) — https://whiteintel.dev/entity/a57084d9-ef74-5a39-91a6-e05238e2ae1e
- **LESLIE NARES LAURENTI** (owner) — https://whiteintel.dev/entity/742522ee-0178-5715-8d68-a9bd4b292116
- **ANA CATARINA MONTEIRO DE SOUSA FONTES VIEIRA MENDES** (owner) — https://whiteintel.dev/entity/ce3b51f5-f73e-5b69-9da6-7a83d8b77655
- **MARIO JOSE PACE JUNIOR** (owner) — https://whiteintel.dev/entity/633fcfa1-33e5-5f06-9e2b-41542fb06649
- **FERNANDO FLORENCIO FERNANDES** (owner) — https://whiteintel.dev/entity/a6ff1231-08d9-5a05-a24b-b47aa01d1f2b
- **SIDNEY TETSUGI TOYONAGA ITO** (owner) — https://whiteintel.dev/entity/b8a7e1db-7f1c-5a77-b86b-29f3484f9326
- **THIAGO VINICIUS DE SOUZA** (owner) — https://whiteintel.dev/entity/04a1ef5e-56d9-5300-b6d2-da758d1955de
- **SANDRO DE CARVALHO ZAMARIOLI** (owner) — https://whiteintel.dev/entity/e5bf144d-00e3-5092-84d7-fe9188abaaff
- **CAMILA MARIA ANDERSEN COPLEY** (owner) — https://whiteintel.dev/entity/7b1e2d68-e9d2-587e-9489-e2b40bd06925
- **SORAIA BUZZO CANCELLA** (owner) — https://whiteintel.dev/entity/d5219068-6117-5713-bde0-93758f04de1c
- **KIN HONDA** (owner) — https://whiteintel.dev/entity/c7276557-3a66-530c-a951-99b0718a2a2a
- **FRANCISCO EDUARDO CLEMENTE PINTO FILHO** (owner) — https://whiteintel.dev/entity/4a1bf475-8c7f-5627-b867-accc71dc05b9
- **ANDRE NEDER ROCHA** (owner) — https://whiteintel.dev/entity/42392f70-b28b-5f25-9872-418d41ac1e24
- **GUILHERME TOCCI SALCEDO** (owner) — https://whiteintel.dev/entity/1a4b4e7b-af5e-58ab-a0da-c139f958be61
- **JUAN PATRICIO PEREZ DIAZ** (owner) — https://whiteintel.dev/entity/5c63f7dc-a85b-5191-bb77-6de894eb1438
- **ANDRE RIBEIRO WINTER** (owner) — https://whiteintel.dev/entity/c18e027e-4424-5946-9001-901e8a985f39
- **ROBERTO GOMEZ** (owner) — https://whiteintel.dev/entity/34295fb5-0867-5542-95d3-ceaeeb28b15b
- **PAULO ROBERTO MORAES** (owner) — https://whiteintel.dev/entity/a7416a8e-fe67-5197-915c-f1a4e8b5453d
- **RODRIGO LAZARA GONZALEZ** (owner) — https://whiteintel.dev/entity/cd8fd619-4480-50ba-a715-4232a7f23aac
- **RODRIGO MARINHEIRO DOMINGOS** (owner) — https://whiteintel.dev/entity/9229338e-9108-5713-8d19-b7b1c748242d
- **ADRIANA PAULA CARCIOFI STECCA** (owner) — https://whiteintel.dev/entity/631e8ff5-534d-5f0c-a26d-80d5fdfd1138
- **CARLOS AUGUSTO PIRES** (owner) — https://whiteintel.dev/entity/be4d6639-f1f8-54f3-8c39-20b6ed558c41
- **GUILHERME HENRIQUE DE ALMEIDA** (owner) — https://whiteintel.dev/entity/98a82e0a-6264-53b3-997d-a7c47ece910a
- **JULIO BORGES DE CARVALHO** (owner) — https://whiteintel.dev/entity/a8dccb7b-7cde-5bb5-b8e8-c1dbb7bb5fb1
- **RACHEL ROSA GONZAGA** (owner) — https://whiteintel.dev/entity/d35ee465-9e4c-5b39-bc12-66652fba9406
- **RODRIGO SCHUIND DA COSTA GUEDES** (owner) — https://whiteintel.dev/entity/b71f98ad-f4c7-5c4b-9603-cb4e9e2d6eb3
- **LEANDRO TELLES RICCA** (owner) — https://whiteintel.dev/entity/1a38c1b8-0e0c-5dfe-9d55-90952f3cbba7
- **FABIO RODRIGUES LICERE** (owner) — https://whiteintel.dev/entity/0eb60cea-36b2-52d7-b327-423d9a8f91da
- **LEONARDO AMORIM AMARO** (owner) — https://whiteintel.dev/entity/7ca05ece-d30d-5e0c-a81a-354e9faa27ce
- **FRANK MEYLAN** (owner) — https://whiteintel.dev/entity/d76c23b1-882d-56c3-959e-e563aebce1cb
- **ANDRE KERSTEN DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/aaa531c7-028b-54fa-b55f-c70ff5d32b4f
- **CARLOS HENRIQUE DO AMARAL CYPRIANO** (owner) — https://whiteintel.dev/entity/8d4d07dc-6e21-5bb0-a245-b09ce1442394
- **ANDRES FELIPE REBELLON SANCHEZ** (owner) — https://whiteintel.dev/entity/0857728f-eaf4-5698-9c10-ef19a138b1b2
- **TIAGO PEREIRA HESPANHOL** (owner) — https://whiteintel.dev/entity/6bfc74f8-94d6-5ac4-864e-bacd477c3137
- **NOELLE FERNANDA YOSHIMURA DALBERTO** (owner) — https://whiteintel.dev/entity/cbcc9023-c040-5248-aba6-69f0f5188f6b
- **MARCELO CAMPOS** (owner) — https://whiteintel.dev/entity/18ed624a-eef3-5897-b449-39ee05069d73
- **MARCIA MORAIS KOLLING** (owner) — https://whiteintel.dev/entity/0fd0b587-b207-5a96-9d2f-2dfcd4e75283
- **DUSTIN ALAN POZZETTI** (owner) — https://whiteintel.dev/entity/a84f19af-4250-5d24-b040-5efeb9dee1c1
- **TAMARA ROCHA DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/838717bc-dd01-5444-8b17-f57e822324f3
- **RAFAEL SERRAO WEKSLER** (owner) — https://whiteintel.dev/entity/d4f8b9cf-6a0c-5226-bd97-162759104208
- **SERGIO BENTO SILVA** (owner) — https://whiteintel.dev/entity/b425011c-a334-51be-8f08-1fe8d5a47600
- **RODRIGO DE ABRANTES ALMEIDA** (owner) — https://whiteintel.dev/entity/89ecfb0f-af50-50e9-a4de-21b73f477fe8
- **TATIANA GOUVEIA LOPES** (owner) — https://whiteintel.dev/entity/756ee778-341c-561a-a524-63a217800d01
- **CAIO DIAS DOS SANTOS** (owner) — https://whiteintel.dev/entity/1cd6d08e-76a0-5297-9a2e-0c92acb3dfde
- **CAIO YURI ARCA** (owner) — https://whiteintel.dev/entity/181f3283-a84b-5e66-92c4-03a759718cea
- **MAURICIO AMARO DA SILVA** (owner) — https://whiteintel.dev/entity/7aa7c839-8cc5-5f46-8345-b0e3ce5159d3
- **THAIS LIMA DE MENDONCA** (owner) — https://whiteintel.dev/entity/a2b8ab69-fe87-54e9-a35f-1efc9d780145
- **MARCELO PEREIRA DE LIRA** (owner) — https://whiteintel.dev/entity/919ad632-8b5c-5572-bcf4-4d814173d2da
- **ADRIANA BARRETO HILARIO** (owner) — https://whiteintel.dev/entity/a45d0caa-8327-564b-af33-9a96d5c11c33
- **NELMARA ARBEX** (owner) — https://whiteintel.dev/entity/7fdc3550-c860-5aee-bd8c-076eec858936
- **ERNESTO RANCAN NETO** (owner) — https://whiteintel.dev/entity/d235441c-ba3e-5e7b-a539-8bacb058ddbc
- **CAIO DE CASTRO SILVA** (owner) — https://whiteintel.dev/entity/533bdce3-cf07-5a5b-aee3-d19989484f37
- **MARCELO AUGUSTO BETIATI DA SILVA** (owner) — https://whiteintel.dev/entity/373ccbfd-faea-553b-b574-03f2639e5a9d
- **FLAVIA SPADAFORA FERREIRA DE CASTRO** (owner) — https://whiteintel.dev/entity/80ed5aa2-ca62-5811-bac7-9c2f163b2536

### Holdings / subsidiaries

- **CONSORCIO UBUNTU** (owner) — https://whiteintel.dev/entity/965ea33d-79e0-573a-8d88-08fac2fde795
- **CONSORCIO E-STRATEGIA / KPMG - PARANA** (owner) — https://whiteintel.dev/entity/7f509844-deb3-5920-a095-956279b4a6c3
- **CONSORCIO KPMG/ENGECORPS-VERIFICADOR INDEPENDENTE 2016** (owner) — https://whiteintel.dev/entity/3b44e4ad-6dc1-53e3-949b-950f924be13b
- **CONSORCIO KMPG / ENGECORPS / LACAZ MARTINS - DESENBAHIA.** (owner) — https://whiteintel.dev/entity/c92818dd-3dba-5654-8328-9eefe56230dc
- **CONSORCIO KPMG/MANESCO/PLANOS** (owner) — https://whiteintel.dev/entity/44fd8a17-3dd0-5476-931e-dfb0e444fdba
- **CONSORCIO CONCREMAT - KPMG - ALMEIDA & FLEURY** (owner) — https://whiteintel.dev/entity/aae7dd00-df26-5757-bd38-4c2ed930e712

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

A **69-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/01708167

## 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 **KPMG CONSULTORIA LTDA** — https://whiteintel.dev/entity/8e1e4abc-1bda-5305-8d7f-508cd986f82f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG CONSULTORIA LTDA**. Human view: https://whiteintel.dev/entity/8e1e4abc-1bda-5305-8d7f-508cd986f82f · Structured JSON: https://whiteintel.dev/api/public/dossier/8e1e4abc-1bda-5305-8d7f-508cd986f82f._

_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"._