---
title: "HOLDING M FNS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea39a12-753e-5934-8ef6-98321ccae50f
json: https://whiteintel.dev/api/public/dossier/eea39a12-753e-5934-8ef6-98321ccae50f
identifier: br-cnpj:40917021
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HOLDING M FNS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:40917021`  
**Canonical dossier:** https://whiteintel.dev/entity/eea39a12-753e-5934-8ef6-98321ccae50f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea39a12-753e-5934-8ef6-98321ccae50f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ANTONIO EDERVALDO PEREIRA DE SOUSA** (owner) — https://whiteintel.dev/entity/46498e7d-da6b-5cd8-9863-6c06faa8889e
- **PAULO ROBERTO TAVORA NEVES** (owner) — https://whiteintel.dev/entity/857ce077-2f90-5005-817e-eb7495546890
- **SERGIO ISRAEL HERNANDEZ ABREU** (owner) — https://whiteintel.dev/entity/b6e3f481-d58b-5ec4-814a-09e6b4e55a7a
- **MATHEUS KROON TOMAZ** (owner) — https://whiteintel.dev/entity/44b2bbfe-ce6c-50ad-b047-ff5994236fed
- **BRUNNA BARRETO LINHARES DA SILVA** (owner) — https://whiteintel.dev/entity/d5f41cd7-c179-5283-a0ac-cc297369fcfa
- **VICTOR WILLIAN SOARES DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/9bae04cc-acd8-50de-9987-9012b6ffab8a
- **ALESSANDRA VEIGA CAMPOS** (owner) — https://whiteintel.dev/entity/502c5fd8-8173-5cc4-b31d-239f4cabc898
- **TAES YAGO GODINHO PAIM OURIQUES PEIXOTO** (owner) — https://whiteintel.dev/entity/38a90fa6-4de8-5a4b-ad2b-250052dd532f
- **MONICA LOURIVAL** (owner) — https://whiteintel.dev/entity/d1b4d424-c599-5668-93c6-c47234e4dea8
- **PAULO HENRIQUE MODESTO CARVALHO** (owner) — https://whiteintel.dev/entity/45b532f5-4173-53a1-bff1-2b372117ed61
- **LAYANA HECK** (owner) — https://whiteintel.dev/entity/619b680e-9e4a-5b1b-8c17-ded1b0a18743
- **TUISI BUSNELLO CEMBRANI** (owner) — https://whiteintel.dev/entity/23ac046c-f65a-5cb4-9a99-05b878994ce4
- **LOUISE KAMADA BIGOLADO** (owner) — https://whiteintel.dev/entity/a4bec278-1e2f-5b71-9388-c56022f387fd
- **GABRIEL KARPOWICZ MARQUES DA SILVA** (owner) — https://whiteintel.dev/entity/82d57f54-3e45-5d1e-9add-5652b4480ce3

### Holdings / subsidiaries

- **NOVA EXPANSAO ASSESSORIA E SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/7914d230-0ba1-55cf-9f8a-c00c2f1d004f

### UBO chain (walk to the ultimate owner)

A **14-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/40917021

## 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 **HOLDING M FNS LTDA** — https://whiteintel.dev/entity/eea39a12-753e-5934-8ef6-98321ccae50f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDING M FNS LTDA**. Human view: https://whiteintel.dev/entity/eea39a12-753e-5934-8ef6-98321ccae50f · Structured JSON: https://whiteintel.dev/api/public/dossier/eea39a12-753e-5934-8ef6-98321ccae50f._

_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"._