---
title: "SAN MARINO NEGOCIOS E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e553fdc5-af50-5f2f-a1d4-d506e751b1ae
json: https://whiteintel.dev/api/public/dossier/e553fdc5-af50-5f2f-a1d4-d506e751b1ae
identifier: br-cnpj:91442053
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAN MARINO NEGOCIOS E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:91442053`  
**Canonical dossier:** https://whiteintel.dev/entity/e553fdc5-af50-5f2f-a1d4-d506e751b1ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e553fdc5-af50-5f2f-a1d4-d506e751b1ae  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SERGIO AMON** (owner) — https://whiteintel.dev/entity/49fe02ff-2f68-5a21-8d2b-3cbef1d8d541

### Holdings / subsidiaries

- **INTERNACIONAL DE EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/b210a662-71b5-533f-802d-1be51494c774
- **AMON NEGOCIOS EMPRESARIAIS LTDA** (owner) — https://whiteintel.dev/entity/14c3a8af-5b4e-5097-817a-866c24f63fd4

### 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/91442053

## 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 **SAN MARINO NEGOCIOS E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/e553fdc5-af50-5f2f-a1d4-d506e751b1ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN MARINO NEGOCIOS E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/e553fdc5-af50-5f2f-a1d4-d506e751b1ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e553fdc5-af50-5f2f-a1d4-d506e751b1ae._

_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"._