---
title: "SUELI AQUEMI ITO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee667e86-84bb-531a-ba66-e4ba9695a15c
json: https://whiteintel.dev/api/public/dossier/ee667e86-84bb-531a-ba66-e4ba9695a15c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SUELI AQUEMI ITO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ee667e86-84bb-531a-ba66-e4ba9695a15c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee667e86-84bb-531a-ba66-e4ba9695a15c  

## Ownership & control

### Holdings / subsidiaries

- **ALVEARE COMERCIO E REPRESENTACAO LTDA** (owner) — https://whiteintel.dev/entity/14d723d3-01c4-579b-97ce-e37534956519
- **LZ TRANSPORTES, IMPORTACAO, EXPORTACAO INDUSTRIA E COMERCIO DE ARTEFATOS E CONFECCOES LTDA** (owner) — https://whiteintel.dev/entity/a02f92f8-708d-5385-a878-70743bf90a0d
- **ALVEARE INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO DE ARTEFATOS E CONFECCOES LTDA** (owner) — https://whiteintel.dev/entity/cc5c71ab-fcc8-5810-b4fa-e1457fe6e3d2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/05968221

## 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 **SUELI AQUEMI ITO** — https://whiteintel.dev/entity/ee667e86-84bb-531a-ba66-e4ba9695a15c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUELI AQUEMI ITO**. Human view: https://whiteintel.dev/entity/ee667e86-84bb-531a-ba66-e4ba9695a15c · Structured JSON: https://whiteintel.dev/api/public/dossier/ee667e86-84bb-531a-ba66-e4ba9695a15c._

_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"._