---
title: "HELOISIO LOPES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7affc9c-401b-57e0-81b9-017c6318d599
json: https://whiteintel.dev/api/public/dossier/f7affc9c-401b-57e0-81b9-017c6318d599
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HELOISIO LOPES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f7affc9c-401b-57e0-81b9-017c6318d599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7affc9c-401b-57e0-81b9-017c6318d599  

## Ownership & control

### Holdings / subsidiaries

- **FL CONSULTORIA EMPRESARIAL LTDA** (owner) — https://whiteintel.dev/entity/b2761701-a965-5448-8be9-59680288f1e2
- **QUALIDADE COMPRA E VENDA DE VEICULOS LTDA** (owner) — https://whiteintel.dev/entity/bd02149c-e7d8-5128-ab3c-4db409c8291d
- **CONSORCIO SALVADOR BUS** (owner) — https://whiteintel.dev/entity/eb57e6bd-4960-5978-b227-217c0dcb7829
- **COLETIVOS SAO CRISTOVAO LTDA** (owner) — https://whiteintel.dev/entity/d99cc491-3743-5143-ba39-6ec8ee3ecfaf
- **MODELO TRANSPORTE URBANO LTDA.** (owner) — https://whiteintel.dev/entity/f88da705-76b9-5b44-ab50-1e74ce357afe
- **HELOISIO LOPES EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/a9e7a6fb-6dab-5ed4-8300-98c8b3463a51

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19200884

## 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 **HELOISIO LOPES** — https://whiteintel.dev/entity/f7affc9c-401b-57e0-81b9-017c6318d599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELOISIO LOPES**. Human view: https://whiteintel.dev/entity/f7affc9c-401b-57e0-81b9-017c6318d599 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7affc9c-401b-57e0-81b9-017c6318d599._

_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"._