---
title: "EDUARDO CHEREZ PAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8
json: https://whiteintel.dev/api/public/dossier/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EDUARDO CHEREZ PAVIA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8  

## Ownership & control

### Holdings / subsidiaries

- **VIRGINIA ROMANO E ADVOGADOS ASSOCIADOS** (owner) — https://whiteintel.dev/entity/1720943e-cd99-5287-ba54-2c6228217da1
- **BANFF CONSULTORIA EM ENGENHARIA INDUSTRIAL LTDA** (owner) — https://whiteintel.dev/entity/d701d6c3-fd19-5b9e-882e-65476a791e41
- **NEO INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/89891e77-0b10-56a7-939f-ad817d076559
- **CHEREZ PAVIA SOCIEDADE INDIVIDUAL DE ADVOCACIA** (owner) — https://whiteintel.dev/entity/76416ef0-2280-5957-9d47-48b23a3176aa

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18349973

## 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 **EDUARDO CHEREZ PAVIA** — https://whiteintel.dev/entity/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO CHEREZ PAVIA**. Human view: https://whiteintel.dev/entity/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e88bff5c-1ef4-5d91-a458-fe5cfbcdcee8._

_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"._