---
title: "WAGNER GOMES PEREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb00eeef-ca00-5296-bc76-6d568a2d1654
json: https://whiteintel.dev/api/public/dossier/bb00eeef-ca00-5296-bc76-6d568a2d1654
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WAGNER GOMES PEREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/bb00eeef-ca00-5296-bc76-6d568a2d1654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb00eeef-ca00-5296-bc76-6d568a2d1654  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAGNER GOMES PEREIRA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b84072a2-0f50-44fc-aa3a-c42964aae29a
- **WAGNER GOMES PEREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6e763417-bb9b-5dc2-96ab-2299349a4b49
- **WAGNER GOMES PEREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/b7baac96-091c-539e-b4d1-798276998950
- **WAGNER GOMES PEREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/babddef0-3222-5506-bca0-8300dcea36ae
- **WAGNER GOMES PEREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/e5bc9c31-0a47-5f86-87a7-c833735e84d3
- **WAGNER GOMES PEREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/2211a67a-3bee-5a47-8e4e-a5dba6d1d195

## Ownership & control

### Holdings / subsidiaries

- **ATA REPRESENTACOES LTDA** (owner) — https://whiteintel.dev/entity/31da4d90-3b1d-53a5-8e1b-55d6a9929db8

## 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/b84072a2-0f50-44fc-aa3a-c42964aae29a)

## 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/64796305

## 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 **WAGNER GOMES PEREIRA** — https://whiteintel.dev/entity/bb00eeef-ca00-5296-bc76-6d568a2d1654 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAGNER GOMES PEREIRA**. Human view: https://whiteintel.dev/entity/bb00eeef-ca00-5296-bc76-6d568a2d1654 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb00eeef-ca00-5296-bc76-6d568a2d1654._

_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"._