---
title: "KPMG TRANSACTION AND FORENSIC SERVICES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8353cd1-76d3-5ec5-989d-e0853f29d165
json: https://whiteintel.dev/api/public/dossier/b8353cd1-76d3-5ec5-989d-e0853f29d165
identifier: br-cnpj:05198961
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KPMG TRANSACTION AND FORENSIC SERVICES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:05198961`  
**Canonical dossier:** https://whiteintel.dev/entity/b8353cd1-76d3-5ec5-989d-e0853f29d165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8353cd1-76d3-5ec5-989d-e0853f29d165  

## Registry profile

- **Legal form:** `2240`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **WLADIMIR OMIECHUK** (owner) — https://whiteintel.dev/entity/647baaf3-ce77-573d-9b0e-5ec1be8ab3e0
- **VANIA ANDRADE DE SOUZA** (owner) — https://whiteintel.dev/entity/df424ad1-6433-51a2-af29-0b3ff8c9ec0e
- **ANA PAULA MASCHTAKOW FIRMATO** (owner) — https://whiteintel.dev/entity/3742efc8-3cd2-5131-85ba-1c4b1c3d046b
- **JOSE LUIZ DE SOUZA GURGEL** (owner) — https://whiteintel.dev/entity/a0aae6ce-c7a6-59e1-b978-2435cb2d54a8
- **MARCELO ALCIDES CARVALHO GOMES** (owner) — https://whiteintel.dev/entity/2a565bf6-b213-5b35-b847-b87b33c7927e
- **SIDNEY TETSUGI TOYONAGA ITO** (owner) — https://whiteintel.dev/entity/b8a7e1db-7f1c-5a77-b86b-29f3484f9326
- **CECILIO NOBUYUKI SCHIGUEMATU** (owner) — https://whiteintel.dev/entity/6a559ad1-b4f2-5631-b3dc-948bef5aa9be
- **FERNANDO AFONSO CAMARGO SILVA DE BRONG MATTAR** (owner) — https://whiteintel.dev/entity/30a794c4-c02d-5388-b673-5b2a6313bc6a
- **MATEUS DE LIMA SOARES** (owner) — https://whiteintel.dev/entity/a3acd701-21d5-530c-80d5-c247103fa3cc
- **ANTONIO DE PADUA SOARES PELICARPO** (owner) — https://whiteintel.dev/entity/34ceede3-033c-54a3-9f57-50876a1eadac

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/05198961

## 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 **KPMG TRANSACTION AND FORENSIC SERVICES LTDA.** — https://whiteintel.dev/entity/b8353cd1-76d3-5ec5-989d-e0853f29d165 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG TRANSACTION AND FORENSIC SERVICES LTDA.**. Human view: https://whiteintel.dev/entity/b8353cd1-76d3-5ec5-989d-e0853f29d165 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8353cd1-76d3-5ec5-989d-e0853f29d165._

_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"._