---
title: "FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7ec75a-fce1-5d33-9b16-e354843192dd
json: https://whiteintel.dev/api/public/dossier/cd7ec75a-fce1-5d33-9b16-e354843192dd
identifier: br-cnpj:07326840
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07326840`  
**Canonical dossier:** https://whiteintel.dev/entity/cd7ec75a-fce1-5d33-9b16-e354843192dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7ec75a-fce1-5d33-9b16-e354843192dd  

## Registry profile

- **Legal form:** `2240`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **TIBERIO DO NASCIMENTO MELO** (owner) — https://whiteintel.dev/entity/605853ed-3b5c-5703-9de2-675269f3821b
- **ROLAND KURZI** (owner) — https://whiteintel.dev/entity/9204321f-81e7-518b-8626-416459774d36
- **RODRIGO SANTOS** (owner) — https://whiteintel.dev/entity/d9dea109-f052-52c2-9b84-12217ca46370
- **PAULO ALEXANDRE MISSE** (owner) — https://whiteintel.dev/entity/97d247e5-d04c-53d4-aaca-a0ce497b9575
- **MARCELO NOGUEIRA DE ANDRADE** (owner) — https://whiteintel.dev/entity/7b668bb0-21db-55a5-ae1d-58de652e273f
- **FABIO LUIS DE SOUSA** (owner) — https://whiteintel.dev/entity/857f1d42-0deb-58a1-a277-12fd9e51d61c
- **EDER MUTINELLI** (owner) — https://whiteintel.dev/entity/08784f0f-bd48-591c-b40f-18d186f2a6db
- **PEDRO HENRIQUE DE JESUS LAUREANO DE SOUZA** (owner) — https://whiteintel.dev/entity/b5c8c758-1f2d-55e3-8240-0c0ce28dfe1c
- **DANHIEL AUGUSTO REIS** (owner) — https://whiteintel.dev/entity/c7c8056a-534b-57c4-a5d9-0e9f854e46d0
- **GUILHERME MARCIO SANTOS VELOSO** (owner) — https://whiteintel.dev/entity/3896f342-3712-5266-ac47-f2fb8e709dc3

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07326840

## 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 **FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA** — https://whiteintel.dev/entity/cd7ec75a-fce1-5d33-9b16-e354843192dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA**. Human view: https://whiteintel.dev/entity/cd7ec75a-fce1-5d33-9b16-e354843192dd · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7ec75a-fce1-5d33-9b16-e354843192dd._

_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"._