---
title: "JAMES THORP NETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5dc87db-607f-5d0d-8ed1-7ea79e1df385
json: https://whiteintel.dev/api/public/dossier/f5dc87db-607f-5d0d-8ed1-7ea79e1df385
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JAMES THORP NETO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f5dc87db-607f-5d0d-8ed1-7ea79e1df385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5dc87db-607f-5d0d-8ed1-7ea79e1df385  

## Ownership & control

### Holdings / subsidiaries

- **TIGRE TRANSPORTES LTDA** (owner) — https://whiteintel.dev/entity/5d7ea217-2fc4-54e3-b0ca-b6fc646e08f4
- **SOLUCAO - FACTORING FOMENTO MERCANTIL LTDA** (owner) — https://whiteintel.dev/entity/436351fb-6338-52df-9836-89603de80e61
- **J T NETO LTDA** (owner) — https://whiteintel.dev/entity/c4a7f9fc-1b51-5517-85ad-0f8350985f0c
- **AUTO MARCAS COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/4dc0cf99-01cd-50e9-8a64-8be8b0ac99f5
- **AUTO POSTO TIGRE COMENDADOR LTDA** (owner) — https://whiteintel.dev/entity/c574c14b-e0a5-5143-ac09-e404c19181c2
- **AUTO POSTO CLEAN CAR LTDA** (owner) — https://whiteintel.dev/entity/c7c745b6-da05-5ed7-a933-7d56a9a670cd
- **AUTO POSTO MILLENIUM LTDA** (owner) — https://whiteintel.dev/entity/bafb3df6-122e-5aa3-95ee-16c753b97faa

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21090529

## 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 **JAMES THORP NETO** — https://whiteintel.dev/entity/f5dc87db-607f-5d0d-8ed1-7ea79e1df385 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES THORP NETO**. Human view: https://whiteintel.dev/entity/f5dc87db-607f-5d0d-8ed1-7ea79e1df385 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5dc87db-607f-5d0d-8ed1-7ea79e1df385._

_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"._