---
title: "WALFRIDO VICTORINO AVILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273
json: https://whiteintel.dev/api/public/dossier/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WALFRIDO VICTORINO AVILA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WALFRIDO VICTORINO AVILA** — ICIJ Offshore Leaks · `icij:icijol-240048461` — https://whiteintel.dev/entity/16b85d40-dfbd-56e3-b973-97b7d159c535

## Ownership & control

### Holdings / subsidiaries

- **ATENA HOLDING LTDA** (owner) — https://whiteintel.dev/entity/3cf50240-2e83-57d4-a655-731bac9905b5
- **TRD COMERCIALIZADORA LTDA** (owner) — https://whiteintel.dev/entity/735d6251-9946-5dec-a6a5-806ef43d8765

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/55774872

## 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 **WALFRIDO VICTORINO AVILA** — https://whiteintel.dev/entity/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALFRIDO VICTORINO AVILA**. Human view: https://whiteintel.dev/entity/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d474e7-3b66-53ca-93c2-d0e8bb9f8273._

_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"._