---
title: "Luiz Fernando Guerra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfbc0798-cb69-4208-b9d3-b3d81d4219ee
json: https://whiteintel.dev/api/public/dossier/cfbc0798-cb69-4208-b9d3-b3d81d4219ee
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Luiz Fernando Guerra

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfbc0798-cb69-4208-b9d3-b3d81d4219ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfbc0798-cb69-4208-b9d3-b3d81d4219ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Luiz Fernando Guerra** — wikidata_pep · `wd:Q59245786` — https://whiteintel.dev/entity/4490e66b-edee-512d-9854-71a8b8025bfc
- **LUIZ FERNANDO GUERRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7e3375d2-6072-5734-a128-e62361580581
- **LUIZ FERNANDO GUERRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/e02a1f8b-f518-5000-a3f5-6447cf85f6cc
- **LUIZ FERNANDO GUERRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/e914294d-89d2-5051-89a3-46d8f4115d9a

## 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/4490e66b-edee-512d-9854-71a8b8025bfc)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q59245786/

## 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 **Luiz Fernando Guerra** — https://whiteintel.dev/entity/cfbc0798-cb69-4208-b9d3-b3d81d4219ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luiz Fernando Guerra**. Human view: https://whiteintel.dev/entity/cfbc0798-cb69-4208-b9d3-b3d81d4219ee · Structured JSON: https://whiteintel.dev/api/public/dossier/cfbc0798-cb69-4208-b9d3-b3d81d4219ee._

_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"._