---
title: "VIRGILIO MOREIRA FILHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdfdb4a0-aede-5519-9661-495c91aa66ab
json: https://whiteintel.dev/api/public/dossier/cdfdb4a0-aede-5519-9661-495c91aa66ab
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VIRGILIO MOREIRA FILHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cdfdb4a0-aede-5519-9661-495c91aa66ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdfdb4a0-aede-5519-9661-495c91aa66ab  

## Ownership & control

### Holdings / subsidiaries

- **SITA - TRANSPORTE DE CARGAS S/A.** (owner) — https://whiteintel.dev/entity/d3566828-7ff0-508c-befc-f960e25bd2d8
- **CERAMICA AMANDA S/A** (owner) — https://whiteintel.dev/entity/098f1f8c-7bb8-50da-8fa6-efe0328568a4

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/75047399

## 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 **VIRGILIO MOREIRA FILHO** — https://whiteintel.dev/entity/cdfdb4a0-aede-5519-9661-495c91aa66ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGILIO MOREIRA FILHO**. Human view: https://whiteintel.dev/entity/cdfdb4a0-aede-5519-9661-495c91aa66ab · Structured JSON: https://whiteintel.dev/api/public/dossier/cdfdb4a0-aede-5519-9661-495c91aa66ab._

_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"._