---
title: "HCI CORRETORA DE SEGUROS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef05bced-fdef-53fa-a600-a703c0a40ff8
json: https://whiteintel.dev/api/public/dossier/ef05bced-fdef-53fa-a600-a703c0a40ff8
identifier: br-cnpj:63820391
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HCI CORRETORA DE SEGUROS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:63820391`  
**Canonical dossier:** https://whiteintel.dev/entity/ef05bced-fdef-53fa-a600-a703c0a40ff8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef05bced-fdef-53fa-a600-a703c0a40ff8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **RAFAEL DE MATOS FERNANDES** (owner) — https://whiteintel.dev/entity/70e86d6c-0344-5a68-97a8-6f7feb86fae5
- **HCI PARTNERS SA** (owner) — https://whiteintel.dev/entity/0452f8fb-c5a5-53ef-ae66-ed0f8de2e872
- **MALDIVAS PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/d99e219a-4e68-5075-bf81-91e94aa4f385
- **RAFAEL CLAUDINO BAERWALDT** (owner) — https://whiteintel.dev/entity/8474be7e-445e-5e9c-bbe7-eeec538c8dbb

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

A **6-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/63820391

## 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 **HCI CORRETORA DE SEGUROS LTDA** — https://whiteintel.dev/entity/ef05bced-fdef-53fa-a600-a703c0a40ff8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HCI CORRETORA DE SEGUROS LTDA**. Human view: https://whiteintel.dev/entity/ef05bced-fdef-53fa-a600-a703c0a40ff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef05bced-fdef-53fa-a600-a703c0a40ff8._

_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"._