---
title: "TRAHERE SIGMA TREINAMENTO E DESENVOLVIMENTO CORPORATIVO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f16d9925-aa1c-581a-a17d-a43bad67828a
json: https://whiteintel.dev/api/public/dossier/f16d9925-aa1c-581a-a17d-a43bad67828a
identifier: br-cnpj:23552476
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TRAHERE SIGMA TREINAMENTO E DESENVOLVIMENTO CORPORATIVO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:23552476`  
**Canonical dossier:** https://whiteintel.dev/entity/f16d9925-aa1c-581a-a17d-a43bad67828a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f16d9925-aa1c-581a-a17d-a43bad67828a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LUIZ AMOR VIOLA CUERVO** (owner) — https://whiteintel.dev/entity/c6731087-85e0-5a73-b31c-f22419c5197f
- **MARCOS RODRIGUES DOS SANTOS** (owner) — https://whiteintel.dev/entity/4a602b0d-a480-578d-9c53-548d16960200
- **JOSE PEREIRA** (owner) — https://whiteintel.dev/entity/9bc5788c-4030-58b2-bbef-658cf6d35e6b
- **ARIVALDO ARTESE** (owner) — https://whiteintel.dev/entity/439cb26e-a251-5054-b100-3a51ab784cc8
- **ERNESTO FRANCA MONTEIRO MOLL** (owner) — https://whiteintel.dev/entity/0129bea8-baa0-57f2-baad-be7455b550c4

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

A **5-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/23552476

## 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 **TRAHERE SIGMA TREINAMENTO E DESENVOLVIMENTO CORPORATIVO LTDA** — https://whiteintel.dev/entity/f16d9925-aa1c-581a-a17d-a43bad67828a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAHERE SIGMA TREINAMENTO E DESENVOLVIMENTO CORPORATIVO LTDA**. Human view: https://whiteintel.dev/entity/f16d9925-aa1c-581a-a17d-a43bad67828a · Structured JSON: https://whiteintel.dev/api/public/dossier/f16d9925-aa1c-581a-a17d-a43bad67828a._

_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"._