---
title: "FELIPE GOMES SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de2ab698-b59f-571e-b7aa-4313492604af
json: https://whiteintel.dev/api/public/dossier/de2ab698-b59f-571e-b7aa-4313492604af
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FELIPE GOMES SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/de2ab698-b59f-571e-b7aa-4313492604af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de2ab698-b59f-571e-b7aa-4313492604af  

## Ownership & control

### Holdings / subsidiaries

- **TOPEGG LTDA** (owner) — https://whiteintel.dev/entity/07879401-f8c6-5c30-96c8-ab2ec520a677
- **FUCHAO LTDA** (owner) — https://whiteintel.dev/entity/c6871d2b-82c5-5343-94c2-f1ea4d2f4b73
- **NUOFAN TRADE LTDA** (owner) — https://whiteintel.dev/entity/b74837df-02c7-5d28-8eea-488067ae1e0e
- **HOLAFOTO LTDA** (owner) — https://whiteintel.dev/entity/045a50a2-db9f-58b1-89c5-3e7fe4784012
- **GRASPLIGHT TRADE LTDA** (owner) — https://whiteintel.dev/entity/66109219-1cae-5ee9-8424-770de5624f4d
- **VEIDOO INTERNATIONAL LTDA** (owner) — https://whiteintel.dev/entity/476a5832-2979-58ba-8c05-cd213612e767
- **HENGYI INTERNATIONAL TRADE LTDA** (owner) — https://whiteintel.dev/entity/d3761f42-8ce8-59ab-8d0d-ecaf57884cb2
- **LUXAGUA SANITARIOS LTDA** (owner) — https://whiteintel.dev/entity/c4054be7-774f-5f02-8ebe-06ae477c4436
- **CARBOU DO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/44cf9af4-956b-5443-9ee9-84a384a2ca57
- **SUNLIYUE LTDA** (owner) — https://whiteintel.dev/entity/cdaf241a-9dca-5ba0-bf92-0e8ca13b12a1
- **VTOPMART TECHNOLOGY BRASIL LTDA** (owner) — https://whiteintel.dev/entity/76bf9e4f-4d2c-59a3-a501-cfdc769cd213
- **HTZ BRAZIL TRADE LTDA** (owner) — https://whiteintel.dev/entity/1164ae50-e006-5884-bf4e-57f70c62448a

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43904422

## 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 **FELIPE GOMES SILVA** — https://whiteintel.dev/entity/de2ab698-b59f-571e-b7aa-4313492604af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIPE GOMES SILVA**. Human view: https://whiteintel.dev/entity/de2ab698-b59f-571e-b7aa-4313492604af · Structured JSON: https://whiteintel.dev/api/public/dossier/de2ab698-b59f-571e-b7aa-4313492604af._

_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"._