---
title: "JOSE ANTONIO FLORESI GUIZARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d85d1b3-e25f-544e-b63d-ba20583982a4
json: https://whiteintel.dev/api/public/dossier/9d85d1b3-e25f-544e-b63d-ba20583982a4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE ANTONIO FLORESI GUIZARDI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9d85d1b3-e25f-544e-b63d-ba20583982a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d85d1b3-e25f-544e-b63d-ba20583982a4  

## Ownership & control

### Holdings / subsidiaries

- **ELFA TECNOLOGIA DE ATIVOS LTDA** (owner) — https://whiteintel.dev/entity/e512d583-2d25-5891-81ec-0628fcf4c159
- **MEGA TECNOLOGIA E ADMINISTRADORA DE ATIVOS LTDA.** (owner) — https://whiteintel.dev/entity/bb9d5a8c-444d-5653-aa8a-f278e17521f9
- **OKA HOUSE SPE LTDA** (owner) — https://whiteintel.dev/entity/7f6dad48-199b-5a44-9965-7b6a202bcb44
- **FDR SERVICOS ESPECIALIZADOS EM ANALISE DE CREDITOS E COBRANCA LTDA** (owner) — https://whiteintel.dev/entity/43b03659-b50d-548c-a78e-a7bcec788c2b
- **FEDERAL SERVICOS DE COBRANCAS LTDA** (owner) — https://whiteintel.dev/entity/0a55d37e-05dd-595c-8ccc-eab6bd00f027
- **TNF TECNOLOGIA DE ATIVOS E FOMENTO MERCANTIL LTDA.** (owner) — https://whiteintel.dev/entity/475fcd60-71d6-5d4c-8997-acc10c83c8e6
- **REALCRED - FINANCAS, TECNOLOGIA E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/aa306037-5aed-52cb-b6f2-aafc29e97a25
- **FATORIAL FOMENTO MERCANTIL LTDA.** (owner) — https://whiteintel.dev/entity/37d811e5-4a51-54f0-8b7d-4593b69db7fe
- **ITJ TECNOLOGIA E ADMINISTRADORA DE ATIVOS LTDA.** (owner) — https://whiteintel.dev/entity/dec5c0ea-4854-5e36-a0b7-8621c5596fd0
- **UNICENTER FACTORING FOMENTO MERCANTIL LTDA** (owner) — https://whiteintel.dev/entity/654434a3-caeb-552a-abd7-c64a590d8a52

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00027957

## 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 ANTONIO FLORESI GUIZARDI** — https://whiteintel.dev/entity/9d85d1b3-e25f-544e-b63d-ba20583982a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ANTONIO FLORESI GUIZARDI**. Human view: https://whiteintel.dev/entity/9d85d1b3-e25f-544e-b63d-ba20583982a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d85d1b3-e25f-544e-b63d-ba20583982a4._

_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"._