---
title: "RICARDO PASSOS FORMOSO DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6acd355-8fca-512d-bf2c-976ce79b0228
json: https://whiteintel.dev/api/public/dossier/d6acd355-8fca-512d-bf2c-976ce79b0228
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RICARDO PASSOS FORMOSO DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d6acd355-8fca-512d-bf2c-976ce79b0228  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6acd355-8fca-512d-bf2c-976ce79b0228  

## Ownership & control

### Holdings / subsidiaries

- **GRETA CAUE CONFECCOES LTDA** (owner) — https://whiteintel.dev/entity/6053fd97-9869-5aba-ace1-e01ba3c1e908
- **SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA** (owner) — https://whiteintel.dev/entity/03010faf-351d-5795-96f5-59702b2be8a8
- **INSTITUTO EIKON DE ODONTOLOGIA ESPECIALIZADA LTDA** (owner) — https://whiteintel.dev/entity/7b8e0510-5416-5ed1-ab2d-f0fa63601efa

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/26417134

## 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 **RICARDO PASSOS FORMOSO DE MORAES** — https://whiteintel.dev/entity/d6acd355-8fca-512d-bf2c-976ce79b0228 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO PASSOS FORMOSO DE MORAES**. Human view: https://whiteintel.dev/entity/d6acd355-8fca-512d-bf2c-976ce79b0228 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6acd355-8fca-512d-bf2c-976ce79b0228._

_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"._