---
title: "SITA - TRANSPORTE DE CARGAS S/A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3566828-7ff0-508c-befc-f960e25bd2d8
json: https://whiteintel.dev/api/public/dossier/d3566828-7ff0-508c-befc-f960e25bd2d8
identifier: br-cnpj:78759701
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SITA - TRANSPORTE DE CARGAS S/A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:78759701`  
**Canonical dossier:** https://whiteintel.dev/entity/d3566828-7ff0-508c-befc-f960e25bd2d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3566828-7ff0-508c-befc-f960e25bd2d8  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **NELSON LUIS SLAVIERO** (owner) — https://whiteintel.dev/entity/06dba9d9-1536-5061-952b-6120ebaec2b8
- **RUBENS SLAVIERO FILHO** (owner) — https://whiteintel.dev/entity/0e49e94c-58e1-5b8a-ab95-4848a03d6e07
- **EDY GOMES CASSEMIRO** (owner) — https://whiteintel.dev/entity/f352a734-6b3c-5e6a-a99c-7b5fb0cf5432
- **RICARDO CORREA ISRAEL** (owner) — https://whiteintel.dev/entity/c54c8b49-f2cb-56fc-81bb-cc5557fdb9a2
- **VIRGILIO MOREIRA FILHO** (owner) — https://whiteintel.dev/entity/cdfdb4a0-aede-5519-9661-495c91aa66ab

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

A **5-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/78759701

## 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 **SITA - TRANSPORTE DE CARGAS S/A.** — https://whiteintel.dev/entity/d3566828-7ff0-508c-befc-f960e25bd2d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SITA - TRANSPORTE DE CARGAS S/A.**. Human view: https://whiteintel.dev/entity/d3566828-7ff0-508c-befc-f960e25bd2d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3566828-7ff0-508c-befc-f960e25bd2d8._

_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"._