{"entity":{"id":"374130fa-a96d-57e6-ab4d-c7ffa67eb445","name":"MONTECRISTO - ADMINISTRACAO DE IMOVEIS LTDA.","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:53109138","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2062","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"e428e08e-3ad9-5c89-a679-37c4da831daf","name":"ANA CLAUDIA SEMEONI BAETA IPPOLITO","type":"Person","kind":"person","identifier":null}}],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"8eda730c-6506-5f34-acf5-0a24a2c50ae5","name":"AMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:19130877"}}],"ubo_chain":[{"depth":1,"from":"e428e08e-3ad9-5c89-a679-37c4da831daf","fromName":"ANA CLAUDIA SEMEONI BAETA IPPOLITO","to":"374130fa-a96d-57e6-ab4d-c7ffa67eb445","toName":"MONTECRISTO - ADMINISTRACAO DE IMOVEIS LTDA.","role":"owner","share":null,"source":"Brazil RFB"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/53109138"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}