---
title: "MARCOS RIBEIRO BARBOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ef7325-4bd6-57e7-84d0-fa87acea2004
json: https://whiteintel.dev/api/public/dossier/c7ef7325-4bd6-57e7-84d0-fa87acea2004
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCOS RIBEIRO BARBOSA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c7ef7325-4bd6-57e7-84d0-fa87acea2004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ef7325-4bd6-57e7-84d0-fa87acea2004  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARCOS RIBEIRO BARBOSA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/531f7dd6-bc09-541b-b06e-0617d3c86c5f
- **MARCOS RIBEIRO BARBOSA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1bc363ff-4f61-4c19-9d22-f6f43bba3eec
- **MARCOS RIBEIRO BARBOSA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/2a6c9e4e-309b-5aaa-8365-4e72e4f71113
- **MARCOS RIBEIRO BARBOSA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4c2e3160-b959-5dbc-adae-8a55aa82749c
- **MARCOS RIBEIRO BARBOSA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/cad5766c-de75-548c-bcda-d07111c7350e

## Ownership & control

### Holdings / subsidiaries

- **ELLY PRODUTOS QUIMICOS LTDA** (owner) — https://whiteintel.dev/entity/9ccf706a-fba3-5345-9ca6-7905cfc2e1cd
- **TOULOUSE INCORPORACAO SPE LTDA** (owner) — https://whiteintel.dev/entity/d668c598-6323-5ae1-9430-a600072f77c8
- **EQUITYPAR-COMPANHIA DE PARTICIPACOES** (owner) — https://whiteintel.dev/entity/da2be44f-3b36-523d-b332-45dce2d09e98

## 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/1bc363ff-4f61-4c19-9d22-f6f43bba3eec)

## 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/10382723

## 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 RIBEIRO BARBOSA** — https://whiteintel.dev/entity/c7ef7325-4bd6-57e7-84d0-fa87acea2004 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCOS RIBEIRO BARBOSA**. Human view: https://whiteintel.dev/entity/c7ef7325-4bd6-57e7-84d0-fa87acea2004 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ef7325-4bd6-57e7-84d0-fa87acea2004._

_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"._