---
title: "MARCOS PINHEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f
json: https://whiteintel.dev/api/public/dossier/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCOS PINHEIRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARCOS PINHEIRO** — rfb_cnpj · `br-cnpj:01489812` — https://whiteintel.dev/entity/115a07b4-c6ca-5da3-970b-2d88851a873d
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/13e33d9f-d8eb-54cd-aa1e-5cabcbb22baf
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1b390374-d56d-5994-90c3-787faba8e151
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1bfd0f4a-adc5-5459-9583-4cc5b76cff94
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/2265a3b6-ad41-57b1-a402-470d8d032b4a
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/56ccdefb-06e1-5b2d-9e93-31ed9ba32f2d
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/5aa022f2-d161-5b94-a67e-60e4145270b6
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/5e0ff807-5be6-55ab-b5d9-ac28a2ba4ded
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9bac6022-2874-5057-9d95-03fe0814f009
- **MARCOS PINHEIRO** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/bfb30d21-6aaf-402e-aab5-5df736d8b371
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c16be082-4155-50be-86fd-bcea7b5f9809
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c7830163-f48d-5c7d-954e-f5de9f42f13d
- **MARCOS PINHEIRO** — rfb_cnpj · `br-cnpj:05627210` — https://whiteintel.dev/entity/e7d00f1f-c6e3-5ba6-b97c-b29265247acb
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f7126cc7-43a8-57e9-a8f2-07e319dc5414
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/04f14806-9a26-55a7-873a-9ca5213fe83d
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/0ef950b4-c466-538c-9a17-82ec5f83fe34
- **MARCOS PINHEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/114e453f-29ea-54a2-8f96-49ff64aa16ea

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bfb30d21-6aaf-402e-aab5-5df736d8b371)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/44548364

## 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 **MARCOS PINHEIRO** — https://whiteintel.dev/entity/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCOS PINHEIRO**. Human view: https://whiteintel.dev/entity/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f · Structured JSON: https://whiteintel.dev/api/public/dossier/b8407cc5-5ecb-5bf5-8f7f-2bc21ef2468f._

_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"._