---
title: "RONALDO NESI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60c2a4f-25fb-5dde-907b-dfc686004e17
json: https://whiteintel.dev/api/public/dossier/a60c2a4f-25fb-5dde-907b-dfc686004e17
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RONALDO NESI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a60c2a4f-25fb-5dde-907b-dfc686004e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60c2a4f-25fb-5dde-907b-dfc686004e17  

## Ownership & control

### Holdings / subsidiaries

- **CONCESSIONARIA DE GESTAO DE RESIDUOS DE VARGEM GRANDE SPE LTDA** (owner) — https://whiteintel.dev/entity/19a79876-2255-558d-803f-46da5b2c4f1b
- **CRI GESTAO DE RESIDUOS XAXIM LTDA** (owner) — https://whiteintel.dev/entity/f91d1882-c66e-57a7-b2a5-ecaf448f8e15

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00239339

## 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 **RONALDO NESI** — https://whiteintel.dev/entity/a60c2a4f-25fb-5dde-907b-dfc686004e17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALDO NESI**. Human view: https://whiteintel.dev/entity/a60c2a4f-25fb-5dde-907b-dfc686004e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/a60c2a4f-25fb-5dde-907b-dfc686004e17._

_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"._