---
title: "MARCOS DIMENSTEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6829e85-70fd-59f2-a64b-e49b6518455e
json: https://whiteintel.dev/api/public/dossier/c6829e85-70fd-59f2-a64b-e49b6518455e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCOS DIMENSTEIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c6829e85-70fd-59f2-a64b-e49b6518455e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6829e85-70fd-59f2-a64b-e49b6518455e  

## Ownership & control

### Holdings / subsidiaries

- **CLUBE CATRACA LIVRE LTDA** (owner) — https://whiteintel.dev/entity/1c8ce0af-306e-5b49-ad93-7adf58a74247
- **BAR DO ARMAZEM SA LTDA** (owner) — https://whiteintel.dev/entity/b0a8687f-6dbc-54d0-8a49-dc3938564566
- **POE PRA GELAR BAR E RESTAURANTE LTDA** (owner) — https://whiteintel.dev/entity/a9ebbb98-533c-5404-b996-1ea61fbde637
- **GAMAA NEGOCIOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/480fed47-d45f-5bf4-b06c-e3691cb4448f
- **CATRACA LIVRE PORTAL E COMUNICACAO LTDA.** (owner) — https://whiteintel.dev/entity/3b57dba9-9090-57f5-9ec6-f96862c5b560
- **ARMAZEM SA EVENTOS LTDA.** (owner) — https://whiteintel.dev/entity/68c82c82-d08c-5e43-882a-1703c8d7633c
- **OKA COMUNICACOES LTDA** (owner) — https://whiteintel.dev/entity/8ffba842-3ba4-5bd7-9048-053cd4dfe450

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23345625

## 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 DIMENSTEIN** — https://whiteintel.dev/entity/c6829e85-70fd-59f2-a64b-e49b6518455e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCOS DIMENSTEIN**. Human view: https://whiteintel.dev/entity/c6829e85-70fd-59f2-a64b-e49b6518455e · Structured JSON: https://whiteintel.dev/api/public/dossier/c6829e85-70fd-59f2-a64b-e49b6518455e._

_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"._