---
title: "JOSE PEREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc5788c-4030-58b2-bbef-658cf6d35e6b
json: https://whiteintel.dev/api/public/dossier/9bc5788c-4030-58b2-bbef-658cf6d35e6b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE PEREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9bc5788c-4030-58b2-bbef-658cf6d35e6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc5788c-4030-58b2-bbef-658cf6d35e6b  

## Ownership & control

### Holdings / subsidiaries

- **BRASILSIGMA TELECOM LTDA** (owner) — https://whiteintel.dev/entity/2b8dd420-357f-5b79-8d7c-93de2c9a8451
- **MULTINET SOLUCOES INTEGRADAS DE ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/86724b40-f9b5-58a8-ac7e-d7a547810d1d
- **TRAHERE SIGMA TREINAMENTO E DESENVOLVIMENTO CORPORATIVO LTDA** (owner) — https://whiteintel.dev/entity/f16d9925-aa1c-581a-a17d-a43bad67828a

## 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/41f7ea4e-ad78-5125-a33a-2581e9b34adf)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23552476

## 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 **JOSE PEREIRA** — https://whiteintel.dev/entity/9bc5788c-4030-58b2-bbef-658cf6d35e6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE PEREIRA**. Human view: https://whiteintel.dev/entity/9bc5788c-4030-58b2-bbef-658cf6d35e6b · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc5788c-4030-58b2-bbef-658cf6d35e6b._

_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"._