---
title: "RICARDO MALAQUIAS FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65a9ed3-0959-5614-a73d-7397a6bf8534
json: https://whiteintel.dev/api/public/dossier/a65a9ed3-0959-5614-a73d-7397a6bf8534
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RICARDO MALAQUIAS FERREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a65a9ed3-0959-5614-a73d-7397a6bf8534  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65a9ed3-0959-5614-a73d-7397a6bf8534  

## Ownership & control

### Holdings / subsidiaries

- **CONSORCIO TRAMONTANA ENERGIA** (owner) — https://whiteintel.dev/entity/7a28cf83-7868-55c2-adc3-138bcafc7d0d
- **GARBINO ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/9cc3b5aa-4114-575c-bac4-fed3264d70f5
- **CONSORCIO PONENTE ENERGIA** (owner) — https://whiteintel.dev/entity/e6afd44e-139b-5e80-b684-3dec9c058839
- **UMARI ENERGIA EOLICA II S/A** (owner) — https://whiteintel.dev/entity/6e584b71-36b8-5d06-bd5e-97f2a7da9c86
- **LEVANTE ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/cbd70349-704a-583b-8386-916c1bc59847
- **RJ FERREIRA ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/962b1066-0e8e-57a4-b921-a0cf605632f9

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23232177

## 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 **RICARDO MALAQUIAS FERREIRA** — https://whiteintel.dev/entity/a65a9ed3-0959-5614-a73d-7397a6bf8534 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO MALAQUIAS FERREIRA**. Human view: https://whiteintel.dev/entity/a65a9ed3-0959-5614-a73d-7397a6bf8534 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65a9ed3-0959-5614-a73d-7397a6bf8534._

_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"._