---
title: "FLAVIA LEAO DE BARCELLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1c709fb-b8d5-508c-860e-9074dc50be66
json: https://whiteintel.dev/api/public/dossier/c1c709fb-b8d5-508c-860e-9074dc50be66
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FLAVIA LEAO DE BARCELLOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c1c709fb-b8d5-508c-860e-9074dc50be66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1c709fb-b8d5-508c-860e-9074dc50be66  

## Ownership & control

### Holdings / subsidiaries

- **IS ASSESSOR DE INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/617261f0-e4da-5d54-9830-9237ef3f7da4
- **NUCASH GESTAO E NEGOCIOS LTDA** (owner) — https://whiteintel.dev/entity/d5ff9eba-8d07-57b1-8f90-36e8fe79e2f3

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/55255840

## 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 **FLAVIA LEAO DE BARCELLOS** — https://whiteintel.dev/entity/c1c709fb-b8d5-508c-860e-9074dc50be66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAVIA LEAO DE BARCELLOS**. Human view: https://whiteintel.dev/entity/c1c709fb-b8d5-508c-860e-9074dc50be66 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1c709fb-b8d5-508c-860e-9074dc50be66._

_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"._