---
title: "BRUNO ELIAS MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1
json: https://whiteintel.dev/api/public/dossier/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BRUNO ELIAS MARTINEZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRUNO ELIAS MARTINEZ** — ICIJ Offshore Leaks · `icij:icijol-240101185` — https://whiteintel.dev/entity/7ebb6f21-80fe-55a4-9f73-27b9bef64a5e

## Ownership & control

### Holdings / subsidiaries

- **CERTVALID TECNOLOGIA E SERVICOS INTELIGENTES LTDA** (owner) — https://whiteintel.dev/entity/1270ff6a-f1b3-5428-a46c-7d75956bd17e
- **GLOBAL INTEGRATION CONSULTORIA E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/4ec4e238-0c05-577c-a28f-1c5a0df84d71

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/01994444

## 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 **BRUNO ELIAS MARTINEZ** — https://whiteintel.dev/entity/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRUNO ELIAS MARTINEZ**. Human view: https://whiteintel.dev/entity/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e38d8f4c-0ac0-52ef-98a2-219fcdddc2f1._

_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"._