---
title: "FERNANDO TOFFOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/befef66f-35db-54bd-830b-9df3e998ce68
json: https://whiteintel.dev/api/public/dossier/befef66f-35db-54bd-830b-9df3e998ce68
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FERNANDO TOFFOLI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/befef66f-35db-54bd-830b-9df3e998ce68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/befef66f-35db-54bd-830b-9df3e998ce68  

## Ownership & control

### Holdings / subsidiaries

- **CGH GRANADA ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/a4438f15-6d66-5f96-bb46-d0949530c3cc
- **POLLUX TECNOLOGIA EM ILUMINACAO LTDA** (owner) — https://whiteintel.dev/entity/dcbd9acc-d02e-5221-b658-f613464b43e9
- **POTENTI - SOLUCOES EM ELETRO ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/a00b864d-e80b-58e7-a1e2-aadf9fe3c69c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/51058606

## 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 **FERNANDO TOFFOLI** — https://whiteintel.dev/entity/befef66f-35db-54bd-830b-9df3e998ce68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO TOFFOLI**. Human view: https://whiteintel.dev/entity/befef66f-35db-54bd-830b-9df3e998ce68 · Structured JSON: https://whiteintel.dev/api/public/dossier/befef66f-35db-54bd-830b-9df3e998ce68._

_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"._