---
title: "RAIZEN S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f101ea-2ecb-5a2d-9512-fdc2e063c163
json: https://whiteintel.dev/api/public/dossier/e1f101ea-2ecb-5a2d-9512-fdc2e063c163
identifier: br-cnpj:33453598
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAIZEN S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:33453598`  
**Canonical dossier:** https://whiteintel.dev/entity/e1f101ea-2ecb-5a2d-9512-fdc2e063c163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f101ea-2ecb-5a2d-9512-fdc2e063c163  

## Registry profile

- **Legal form:** `2046`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAIZEN S.A.** — GLEIF · `lei:5493000WQL3QP7QXX484` — https://whiteintel.dev/entity/403e1810-75e1-58fc-acf0-465f7806a89c

## Ownership & control

### Owners / controllers

- **LEONARDO GADOTTI FILHO** (owner) — https://whiteintel.dev/entity/74d52412-e3bf-544e-aacf-b29c5ace4558
- **NELSON ROSEIRA GOMES NETO** (owner) — https://whiteintel.dev/entity/0037f0bd-0c87-527b-bebd-89c5379263ab
- **LORIVAL NOGUEIRA LUZ JUNIOR** (owner) — https://whiteintel.dev/entity/9a74a6f4-d7cd-5b94-9f80-2d339d3ff61e

### Holdings / subsidiaries

- **JANARI IMPORTADORA DE COMBUSTIVEIS LTDA** (owner) — https://whiteintel.dev/entity/e56f3b9c-eb07-5457-9ad5-5d8e2d151a38
- **RZ CONVENIENCIA BRASIL LTDA** (owner) — https://whiteintel.dev/entity/e42f648f-0eff-5e51-81ed-d77b23041336
- **CONSORCIO BM-S-43** (owner) — https://whiteintel.dev/entity/816daade-5a0c-55f8-b11f-7fe2e9809326
- **CONSORCIO BM-C-25** (owner) — https://whiteintel.dev/entity/6228fd14-a289-56f5-bd30-7478f2fe0094
- **SAMPRAS PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/aa816cc8-6a6e-561e-a0ba-1c29f027a797
- **PAYLY HOLDING LTDA** (owner) — https://whiteintel.dev/entity/9832ac47-9ecb-560a-935b-14dd84641d7a
- **CONSORCIO BM-ES-28** (owner) — https://whiteintel.dev/entity/165f4b8d-9699-5a52-a183-b12215a89443
- **CONSORCIO BM-C-31** (owner) — https://whiteintel.dev/entity/fcb89c2f-0707-5bf3-bca9-c7e30b3fcdb1
- **CONSORCIO BLOCO BM-FZA-1** (owner) — https://whiteintel.dev/entity/7803a78a-0988-547d-a9d4-822c5ded486d
- **REDE INTEGRADA CENTRO NORTE E NORDESTE DE CONVENIENCIAS LTDA** (owner) — https://whiteintel.dev/entity/242457e1-5640-5083-9f4a-8887a0092615
- **SATURNO INVESTIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/72593d5c-ebbb-5fac-9164-0cb4856f227c
- **CONSORCIO MANGANGA/NAUTILUS** (owner) — https://whiteintel.dev/entity/8a9c1d73-b794-5a3f-a301-71b53a5e79c6

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

A **3-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/33453598

## 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 **RAIZEN S.A.** — https://whiteintel.dev/entity/e1f101ea-2ecb-5a2d-9512-fdc2e063c163 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIZEN S.A.**. Human view: https://whiteintel.dev/entity/e1f101ea-2ecb-5a2d-9512-fdc2e063c163 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f101ea-2ecb-5a2d-9512-fdc2e063c163._

_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"._