---
title: "KPMG TRANSNATIONAL TAX SERVICES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f93684cf-d87e-57fa-a5f3-7e2c6100a075
json: https://whiteintel.dev/api/public/dossier/f93684cf-d87e-57fa-a5f3-7e2c6100a075
identifier: br-cnpj:11170288
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KPMG TRANSNATIONAL TAX SERVICES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:11170288`  
**Canonical dossier:** https://whiteintel.dev/entity/f93684cf-d87e-57fa-a5f3-7e2c6100a075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f93684cf-d87e-57fa-a5f3-7e2c6100a075  

## Registry profile

- **Legal form:** `2240`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **DIOGO HERNANDES RUIZ** (owner) — https://whiteintel.dev/entity/0cdc694b-dcd2-57c6-9912-3ad6f1d83237
- **ROBERTO HADDAD** (owner) — https://whiteintel.dev/entity/d3ea602e-9eea-5e5d-85d2-4af6f9254c3c
- **CHARLES KRIECK** (owner) — https://whiteintel.dev/entity/df76f39a-08e6-5d54-8190-2f778303f199
- **PEDRO AUGUSTO DE MELO** (owner) — https://whiteintel.dev/entity/8c64b378-5c74-5a4b-ac39-b6d42f5519da

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

A **4-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/11170288

## 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 **KPMG TRANSNATIONAL TAX SERVICES LTDA.** — https://whiteintel.dev/entity/f93684cf-d87e-57fa-a5f3-7e2c6100a075 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPMG TRANSNATIONAL TAX SERVICES LTDA.**. Human view: https://whiteintel.dev/entity/f93684cf-d87e-57fa-a5f3-7e2c6100a075 · Structured JSON: https://whiteintel.dev/api/public/dossier/f93684cf-d87e-57fa-a5f3-7e2c6100a075._

_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"._