---
title: "GUSTAVO FRANCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e4c964-0523-5eb5-8f22-bf092ca11301
json: https://whiteintel.dev/api/public/dossier/a9e4c964-0523-5eb5-8f22-bf092ca11301
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# GUSTAVO FRANCO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a9e4c964-0523-5eb5-8f22-bf092ca11301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e4c964-0523-5eb5-8f22-bf092ca11301  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gustavo Franco** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c971a249-3cb3-474b-a9c5-a69611cdc04c
- **GUSTAVO FRANCO** — rfb_cnpj · `br-cnpj:46068413` — https://whiteintel.dev/entity/0416d077-d8ec-5f31-922d-8b0c0d93b87f
- **GUSTAVO FRANCO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/88df4e04-6982-5673-a7b8-bf0bb217ea90
- **GUSTAVO FRANCO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/cc72fd13-3a4b-5498-b69c-4e287e18178d

## Ownership & control

### Holdings / subsidiaries

- **PRO ORTHOS CLINICA ESPECIALIZADA ORTOPEDIA SOCIEDADE SIMPLES** (owner) — https://whiteintel.dev/entity/64045e3e-0993-59fb-877f-0ea9de40a221

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c971a249-3cb3-474b-a9c5-a69611cdc04c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/53821590

## 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 **GUSTAVO FRANCO** — https://whiteintel.dev/entity/a9e4c964-0523-5eb5-8f22-bf092ca11301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUSTAVO FRANCO**. Human view: https://whiteintel.dev/entity/a9e4c964-0523-5eb5-8f22-bf092ca11301 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e4c964-0523-5eb5-8f22-bf092ca11301._

_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"._