---
title: "TULIO BARBOSA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d339c4af-760f-550d-83ef-e197a57c15db
json: https://whiteintel.dev/api/public/dossier/d339c4af-760f-550d-83ef-e197a57c15db
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TULIO BARBOSA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d339c4af-760f-550d-83ef-e197a57c15db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d339c4af-760f-550d-83ef-e197a57c15db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TULIO BARBOSA SILVA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8de53cd3-2667-4477-b1a9-d56685303e6b

## Ownership & control

### Holdings / subsidiaries

- **NICA PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/bfdf71d1-b2ec-5c2f-9373-96520828c762
- **BAUMINAS HIDROAZUL INDUSTRIA E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/16534458-f8ac-5e26-a35c-598e9cce5c3f
- **TANSAN LIQUID MINERALS INDUSTRIA QUIMICA LTDA.** (owner) — https://whiteintel.dev/entity/3e1a2a55-6efd-5b0f-926f-22c6e0acf9ed
- **B&G PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/fe103354-98c4-5717-9c4f-ba9ee4a097a8
- **NHEEL QUIMICA LTDA** (owner) — https://whiteintel.dev/entity/4568b123-503b-5e8c-84b5-a21a90e44f0f
- **SILEISA SA COMERCIO E PARTICIPACAO** (owner) — https://whiteintel.dev/entity/c540b054-cb7f-5211-8c95-dbae1f584146
- **LABORATORIO DE DETERMINACOES FISICAS E QUIMICAS LINUS PAULING LTDA.** (owner) — https://whiteintel.dev/entity/b9024b26-3051-5467-bd7c-f11e3be92889
- **BARBOSA & BISSOLI PARTICIPACOES E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/58619752-7d99-504c-ab12-af883f04f0a6
- **BAUMINAS PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/a2e34349-e106-5ae3-8547-249d917cba17
- **CATAGUASES CENTRO DE ESTETICA CORPORAL E SAUDE FISICA LTDA** (owner) — https://whiteintel.dev/entity/a6e9215c-2da9-5b85-acdb-577387b4bf5b
- **BAUMINAS QUIMICA N/NE LTDA** (owner) — https://whiteintel.dev/entity/9b0f3c76-771e-571b-9dea-0e4d0a27865a

## 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/8de53cd3-2667-4477-b1a9-d56685303e6b)

## Risk signals

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

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/22061768

## 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 **TULIO BARBOSA SILVA** — https://whiteintel.dev/entity/d339c4af-760f-550d-83ef-e197a57c15db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULIO BARBOSA SILVA**. Human view: https://whiteintel.dev/entity/d339c4af-760f-550d-83ef-e197a57c15db · Structured JSON: https://whiteintel.dev/api/public/dossier/d339c4af-760f-550d-83ef-e197a57c15db._

_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"._