---
title: "POTENCIAL SC LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9105696c-e5ee-5425-bbac-1a043a43de21
json: https://whiteintel.dev/api/public/dossier/9105696c-e5ee-5425-bbac-1a043a43de21
identifier: br-cnpj:56704047
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# POTENCIAL SC LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:56704047`  
**Canonical dossier:** https://whiteintel.dev/entity/9105696c-e5ee-5425-bbac-1a043a43de21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9105696c-e5ee-5425-bbac-1a043a43de21  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LAURA DI NALLO** (owner) — https://whiteintel.dev/entity/da6fcc9a-338d-5162-aada-2ea8b597cdbf
- **GALVANE TEIXEIRA GOMES** (owner) — https://whiteintel.dev/entity/78ae132d-ae49-56f8-b9fa-188fdf44cb66
- **BRUNA FERREIRA POLETTO MENDES** (owner) — https://whiteintel.dev/entity/4564ed11-bb93-5006-bb5c-308dd605c522
- **IZABELA LINETZKY** (owner) — https://whiteintel.dev/entity/f3c4cc84-b2f4-5eba-a47b-04e91b8b278c
- **BEATRIZ PACHECO CESAR DA SILVA** (owner) — https://whiteintel.dev/entity/264a9227-d769-5a89-9fe7-da88b1c9dce7
- **ANA VICTORIA ZAMBONETTI MENDRY** (owner) — https://whiteintel.dev/entity/06618790-b2b7-532f-b4fa-fc8e51833305
- **KASSIA LEANDRA LOIS FAGUNDES** (owner) — https://whiteintel.dev/entity/449fbe31-f0e0-535e-8b56-b33a8ee7c5d7
- **CLAUDIA REGINA BELO SOARES** (owner) — https://whiteintel.dev/entity/d9678d88-d8d8-55ea-baea-91747082fa8b
- **JESSICA DE ANDRADE** (owner) — https://whiteintel.dev/entity/bfe6dbe3-cb68-52b4-a8ff-d608a6f604b7
- **ANNA PAULA DE CAMPOS GONCALVES BERNARDES** (owner) — https://whiteintel.dev/entity/bc375c14-e967-5b78-983a-4cd9f98da8a6
- **TAINA BORGES FERRARI** (owner) — https://whiteintel.dev/entity/bb6b5e15-c1ef-5404-8b59-174d215f599a
- **INGELORE SIEVERT ALVES** (owner) — https://whiteintel.dev/entity/76dd06da-f713-578f-afa9-ffd1de862cfd

### Holdings / subsidiaries

- **POTENCIAL SAUDE LTDA** (owner) — https://whiteintel.dev/entity/666489fc-44f2-5999-a644-f619c7bd0d0e

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

A **12-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/56704047

## 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 **POTENCIAL SC LTDA** — https://whiteintel.dev/entity/9105696c-e5ee-5425-bbac-1a043a43de21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POTENCIAL SC LTDA**. Human view: https://whiteintel.dev/entity/9105696c-e5ee-5425-bbac-1a043a43de21 · Structured JSON: https://whiteintel.dev/api/public/dossier/9105696c-e5ee-5425-bbac-1a043a43de21._

_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"._