---
title: "PAULO ROBERTO FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92d72ef2-42f2-52c7-bff0-94d8b50436ea
json: https://whiteintel.dev/api/public/dossier/92d72ef2-42f2-52c7-bff0-94d8b50436ea
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO ROBERTO FERREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/92d72ef2-42f2-52c7-bff0-94d8b50436ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92d72ef2-42f2-52c7-bff0-94d8b50436ea  

## Ownership & control

### Holdings / subsidiaries

- **POTENCIAL COMERCIO DE BICICLETAS LTDA** (owner) — https://whiteintel.dev/entity/3b3c258b-b609-5626-a7d9-b323d5ba2823
- **POLITILAB TECNOLOGIA LTDA** (owner) — https://whiteintel.dev/entity/23054c75-a240-5c6d-bd12-ff5be049f5d8
- **M. M. BARSI ASSESSOR DE INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/8bd89445-8bff-5322-bc12-28e2ccc41cdf

## 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/15fc9281-deba-4a73-9442-d8771cadef0d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dac5732d-c53b-43a9-887a-d6f1ab37f942)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df632b00-346c-4cb4-a3b2-d089c94e1694)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07729819

## 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 **PAULO ROBERTO FERREIRA** — https://whiteintel.dev/entity/92d72ef2-42f2-52c7-bff0-94d8b50436ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO ROBERTO FERREIRA**. Human view: https://whiteintel.dev/entity/92d72ef2-42f2-52c7-bff0-94d8b50436ea · Structured JSON: https://whiteintel.dev/api/public/dossier/92d72ef2-42f2-52c7-bff0-94d8b50436ea._

_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"._