---
title: "SAMIR MOISES GILIO FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb849032-0a63-5dea-b963-a5c3be17a7e3
json: https://whiteintel.dev/api/public/dossier/cb849032-0a63-5dea-b963-a5c3be17a7e3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAMIR MOISES GILIO FERREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cb849032-0a63-5dea-b963-a5c3be17a7e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb849032-0a63-5dea-b963-a5c3be17a7e3  

## Ownership & control

### Holdings / subsidiaries

- **DSIM PARTICIPACOES E HOLDING LTDA** (owner) — https://whiteintel.dev/entity/e02f7aa1-8cd2-529b-b6f8-2f99298547ed
- **OPHIUCUS PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/1cf185ec-401f-5511-87c2-4fa9c2d3723d
- **SIMPAR S.A.** (owner) — https://whiteintel.dev/entity/f05ef685-1930-5c56-b734-c2fd1bd50785
- **CENTRO DE SERVICOS FRANGO ASSADO MOGI-GUACU LTDA.** (owner) — https://whiteintel.dev/entity/90571848-bcbd-53f4-b1be-df20afd7729e
- **INTERNATIONAL MEAL COMPANY HOLDINGS S.A.** (owner) — https://whiteintel.dev/entity/0688df60-cd1c-5047-8ca6-96aa4eaf39e4
- **GSIM PARTICIPACOES E HOLDING LTDA** (owner) — https://whiteintel.dev/entity/9ad3974a-9fec-5f65-bb71-e52be5c11f15
- **HAMSI EMPREENDIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/23f7ab8a-9efa-5a5f-ab43-3d7197c46362
- **CSIM PARTICIPACOES E HOLDING LTDA** (owner) — https://whiteintel.dev/entity/f8970fb5-5581-5eed-9f73-230b4a1e3aaf
- **BSIM PARTICIPACOES E HOLDING LTDA** (owner) — https://whiteintel.dev/entity/60268dda-df77-5844-9479-a1fc34ba104c
- **ORIGINAL GERMANIA COMERCIO DE VEICULOS S A** (owner) — https://whiteintel.dev/entity/432ce9fa-294f-580b-9dbe-2e825b9b67c3
- **ORIGINAL RANGER COMERCIO DE VEICULOS S A** (owner) — https://whiteintel.dev/entity/70f9452d-05df-5d1c-8307-8778858ff8ba
- **CENTRO DE SERVICOS FRANGO ASSADO JAGUARIUNA LTDA.** (owner) — https://whiteintel.dev/entity/cb4a9a1f-78cc-59ec-9801-c1f313034734

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21591836

## 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 **SAMIR MOISES GILIO FERREIRA** — https://whiteintel.dev/entity/cb849032-0a63-5dea-b963-a5c3be17a7e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMIR MOISES GILIO FERREIRA**. Human view: https://whiteintel.dev/entity/cb849032-0a63-5dea-b963-a5c3be17a7e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb849032-0a63-5dea-b963-a5c3be17a7e3._

_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"._