---
title: "SIGMA COMERCIO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e37d3be-ad3e-54d2-a386-044d0ebd3008
json: https://whiteintel.dev/api/public/dossier/9e37d3be-ad3e-54d2-a386-044d0ebd3008
identifier: br-cnpj:64384417
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SIGMA COMERCIO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:64384417`  
**Canonical dossier:** https://whiteintel.dev/entity/9e37d3be-ad3e-54d2-a386-044d0ebd3008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e37d3be-ad3e-54d2-a386-044d0ebd3008  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIGMA COMERCIO LTDA** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/77eedfa0-042d-46fc-8f76-e8083817f365
- **SIGMA COMERCIO LTDA** — rfb_cnpj · `br-cnpj:12306327` — https://whiteintel.dev/entity/33d36d4b-541f-5ece-b933-5fcf426f49d2

## Ownership & control

### Owners / controllers

- **WESLEY RODRIGUES SANTOS** (owner) — https://whiteintel.dev/entity/4c67abec-ecbb-592c-952b-ca4812878ab7

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

A **2-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.

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/64384417

## 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 **SIGMA COMERCIO LTDA** — https://whiteintel.dev/entity/9e37d3be-ad3e-54d2-a386-044d0ebd3008 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIGMA COMERCIO LTDA**. Human view: https://whiteintel.dev/entity/9e37d3be-ad3e-54d2-a386-044d0ebd3008 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e37d3be-ad3e-54d2-a386-044d0ebd3008._

_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"._