---
title: "TRANSOESTE LOGISTICA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95ebe82-4c1c-50fc-8228-973e28ac4bdb
json: https://whiteintel.dev/api/public/dossier/f95ebe82-4c1c-50fc-8228-973e28ac4bdb
identifier: br-cnpj:82714783
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TRANSOESTE LOGISTICA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:82714783`  
**Canonical dossier:** https://whiteintel.dev/entity/f95ebe82-4c1c-50fc-8228-973e28ac4bdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95ebe82-4c1c-50fc-8228-973e28ac4bdb  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FB PARTICIPACOES S.A** (owner) — https://whiteintel.dev/entity/b912af8a-ef96-52d2-b725-475c65daf938
- **MARCOS HENRIQUE BARBOSA** (owner) — https://whiteintel.dev/entity/7ccb44c2-493e-53d8-acfa-1ed76831827a

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

A **3-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/82714783

## 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 **TRANSOESTE LOGISTICA LTDA** — https://whiteintel.dev/entity/f95ebe82-4c1c-50fc-8228-973e28ac4bdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSOESTE LOGISTICA LTDA**. Human view: https://whiteintel.dev/entity/f95ebe82-4c1c-50fc-8228-973e28ac4bdb · Structured JSON: https://whiteintel.dev/api/public/dossier/f95ebe82-4c1c-50fc-8228-973e28ac4bdb._

_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"._