---
title: "SERGIO PAULO PEREIRA DE MAGALHAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3813cda-1780-5802-b791-06fd6cef9cd3
json: https://whiteintel.dev/api/public/dossier/a3813cda-1780-5802-b791-06fd6cef9cd3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SERGIO PAULO PEREIRA DE MAGALHAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a3813cda-1780-5802-b791-06fd6cef9cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3813cda-1780-5802-b791-06fd6cef9cd3  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIACAO DOS OFICIAIS DA RESERVA DE SAO PAULO - AORE/SP** (owner) — https://whiteintel.dev/entity/b332edfc-51a2-56a0-ae2b-3bdf005bcd33
- **VAN GOGH REVESTIMENTOS COMERCIAL LTDA** (owner) — https://whiteintel.dev/entity/2b5964b1-0203-5b85-9836-d476416f2353
- **GMM IMPORTACAO E EXPORTACAO LTDA** (owner) — https://whiteintel.dev/entity/e4139465-237b-5c13-ba4c-c3f07ce149f4
- **VINIL FORTE COMERCIO DE PISOS VINILICOS LTDA** (owner) — https://whiteintel.dev/entity/f0a276a3-fb40-5479-9b80-df54e031e719
- **MAR AZUL CAMAROES INDUSTRIA E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/a3edecec-0fda-54ce-b013-9f9ab370cd51
- **KAROL ARMAS E MUNICOES LTDA** (owner) — https://whiteintel.dev/entity/b9416398-bf55-55d9-80c8-77648c08c29a
- **PORCELANATO DO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/a9e4ef6d-c215-5929-8ae1-1c8db717fed8
- **SACMI ENAPLIC INDUSTRIA E COMERCIO LTDA.** (owner) — https://whiteintel.dev/entity/287aa6df-1869-505b-a35f-7f895fe4d2c9

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/78815107

## 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 **SERGIO PAULO PEREIRA DE MAGALHAES** — https://whiteintel.dev/entity/a3813cda-1780-5802-b791-06fd6cef9cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO PAULO PEREIRA DE MAGALHAES**. Human view: https://whiteintel.dev/entity/a3813cda-1780-5802-b791-06fd6cef9cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3813cda-1780-5802-b791-06fd6cef9cd3._

_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"._