---
title: "NERILDO LUIZ GIACHINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b
json: https://whiteintel.dev/api/public/dossier/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NERILDO LUIZ GIACHINI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b  

## Ownership & control

### Holdings / subsidiaries

- **GIACHINI S.A. PARTICIPACOES E INVESTIMENTOS** (owner) — https://whiteintel.dev/entity/2b207506-80c4-56e5-a88f-29c6839e6a5b
- **FLORESTAL PINHAL LTDA** (owner) — https://whiteintel.dev/entity/896c302c-b341-5602-9e4b-bf33b5ce5768

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/02822303

## 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 **NERILDO LUIZ GIACHINI** — https://whiteintel.dev/entity/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NERILDO LUIZ GIACHINI**. Human view: https://whiteintel.dev/entity/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/ce78d3a8-b199-5162-bd2a-84ee6ad45b0b._

_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"._