---
title: "PAUDERNEY TOMAZ AVELINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49576d2-d9dd-46fa-8f2c-e84996e0248d
json: https://whiteintel.dev/api/public/dossier/e49576d2-d9dd-46fa-8f2c-e84996e0248d
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUDERNEY TOMAZ AVELINO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e49576d2-d9dd-46fa-8f2c-e84996e0248d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49576d2-d9dd-46fa-8f2c-e84996e0248d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAUDERNEY TOMAZ AVELINO** — rfb_cnpj · `br-cnpj:08672549` — https://whiteintel.dev/entity/6bfb2af8-9165-504c-9256-30c150bbc6d5
- **PAUDERNEY TOMAZ AVELINO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/06e3b6b2-b640-5467-a2f4-3d2f0ba1378f

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-6c509b1c5a05b87c397bc50bc20df1f3a3ecae41/

## 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 **PAUDERNEY TOMAZ AVELINO** — https://whiteintel.dev/entity/e49576d2-d9dd-46fa-8f2c-e84996e0248d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUDERNEY TOMAZ AVELINO**. Human view: https://whiteintel.dev/entity/e49576d2-d9dd-46fa-8f2c-e84996e0248d · Structured JSON: https://whiteintel.dev/api/public/dossier/e49576d2-d9dd-46fa-8f2c-e84996e0248d._

_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"._