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Agentum Beneficiário Final — PEP & Estrutura Societária Brasileira
x402
Agentum Beneficiário Final — PEP & Estrutura Societária Brasileira is a paid API for AI agents from agentum.lat, paid per call via x402, $1/call, status unknown (last checked 2026-10-11).
Traces Brazilian corporate ownership up to 10 degrees of separation to identify ultimate beneficial owners (UBOs) and flags PEP status by CPF or CNPJ.
Price / call$1
Success—
StatusUnknown
How this service works
PEP + sócios + até 10 graus de relacionamento societário até a pessoa física final. Revenda de fornecedor com fonte pública/institucional. Uso restrito a finalidade legítima; consultas são auditadas.
Output
Returns the PEP classification of the queried individual or entity, the list of corporate shareholders (sócios) at each level, and the complete ownership graph traced up to 10 degrees of corporate relationships until the ultimate natural person (pessoa física final) is identified. Data sourced from Brazilian public/institutional registries and is audit-logged per query.
Example use cases
KYC compliance check on Brazilian supplier
“I need to onboard a new Brazilian supplier with CNPJ 00000000000191 — can you pull their full ownership chain and flag any PEP connections before we sign the contract?”
Anti-money laundering investigation by CPF
“Run a PEP and beneficial ownership check on CPF 00000000191 — I need to know if this individual controls any companies and whether they appear as politically exposed.”
Corporate due diligence for acquisition target
“We're considering acquiring a Brazilian holding company with CNPJ 11222333000181 — trace the full shareholder structure up to the final natural person and tell me if anyone in the chain is a PEP.”
Technical details
Endpoint
GEThttps://agentum.lat/beneficiario-final?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need Brazilian-specific beneficial ownership tracing (UBO resolution) combined with PEP screening in a single call, especially for KYC/AML compliance, anti-corruption due diligence, or supplier onboarding workflows. It is superior to generic company-lookup endpoints (like /business-intelligence) when the goal is specifically to pierce corporate veils and identify politically exposed natural persons at the end of the ownership chain, up to 10 degrees deep.
Side effects
- Invalid CPF format (not 11 digits) or invalid CNPJ format (not 14 digits) — returns validation error
- Entity not found in Brazilian public registry — returns empty or not-found response
- Both cpf and cnpj omitted — returns missing parameter error
- Network or provider timeout — upstream institutional data source unavailable
- Ownership chain exceeds resolvable depth — partial chain returned
- Payment failure via x402 — query not executed, no charge
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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