---
title: "THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e106b034-25fa-5451-9f32-974b79c65b5b
json: https://whiteintel.dev/api/public/dossier/e106b034-25fa-5451-9f32-974b79c65b5b
identifier: br-cnpj:03514896
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:03514896`  
**Canonical dossier:** https://whiteintel.dev/entity/e106b034-25fa-5451-9f32-974b79c65b5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e106b034-25fa-5451-9f32-974b79c65b5b  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **THOMAS GREG & SONS LIMITED (GUERNSEY) S.A.** (owner) — https://whiteintel.dev/entity/24cb4b74-8e28-5244-9e6c-51320165df39

### Holdings / subsidiaries

- **CONSORCIO NOVA IDENTIDADE AMAZONAS** (owner) — https://whiteintel.dev/entity/38c1025e-86b6-5c3b-a98c-75b07801b9b4
- **THOMAS GREG & SONS GRAFICA E SERVICOS, INDUSTRIA E COMERCIO, IMPORTACAO E EXPORTACAO DE EQUIPAMENTOS LTDA. SCP** (owner) — https://whiteintel.dev/entity/a2c0c4df-bb49-5020-8a9e-238f9d9eb6e3

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

A **1-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/03514896

## 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 **THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA** — https://whiteintel.dev/entity/e106b034-25fa-5451-9f32-974b79c65b5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS GREG & SONS SOLUCOES, MEIOS DE PAGAMENTO E IDENTIFICACAO LTDA**. Human view: https://whiteintel.dev/entity/e106b034-25fa-5451-9f32-974b79c65b5b · Structured JSON: https://whiteintel.dev/api/public/dossier/e106b034-25fa-5451-9f32-974b79c65b5b._

_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"._