---
title: "CLAUDIO FERNANDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78840c1-decf-534d-bb85-0242433168c6
json: https://whiteintel.dev/api/public/dossier/e78840c1-decf-534d-bb85-0242433168c6
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO FERNANDES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e78840c1-decf-534d-bb85-0242433168c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78840c1-decf-534d-bb85-0242433168c6  

## Ownership & control

### Holdings / subsidiaries

- **BEMISA PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/e8eeeb69-52d3-55cf-977e-b80d1485071d
- **BEMISA PEDRA BRANCA MINERACAO LTDA.** (owner) — https://whiteintel.dev/entity/cf97d80b-8b88-50da-967b-41f3f4d1c94e
- **BMV PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/21ad02ee-fded-5cb5-a417-ae4540437f09
- **BEMISA AGUA AZUL MINERACAO S.A.** (owner) — https://whiteintel.dev/entity/08af0296-c014-5c16-aea9-9167bbbcb92b
- **BEMISA MINERACAO E LOGISTICA S.A.** (owner) — https://whiteintel.dev/entity/b53f9791-3345-579b-a976-b293eae6a9ed
- **LOG IN GESTAO INTEGRADA LTDA** (owner) — https://whiteintel.dev/entity/3627bc63-8f5e-51a3-b6e3-dd3a175c76de
- **RJ4 PARTICIPACOES E EMPREENDIMENTOS S.A.** (owner) — https://whiteintel.dev/entity/a9af5005-39bd-5eed-8834-44fcd24e8024

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6a763db2-0b3c-4022-930c-30b46fcfde8b)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/09303353

## 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 **CLAUDIO FERNANDES** — https://whiteintel.dev/entity/e78840c1-decf-534d-bb85-0242433168c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO FERNANDES**. Human view: https://whiteintel.dev/entity/e78840c1-decf-534d-bb85-0242433168c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e78840c1-decf-534d-bb85-0242433168c6._

_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"._