---
title: "TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01de9856-ffbd-54eb-8fbb-5039ae565f0b
json: https://whiteintel.dev/api/public/dossier/01de9856-ffbd-54eb-8fbb-5039ae565f0b
identifier: br-cnpj:02607815
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:02607815`  
**Canonical dossier:** https://whiteintel.dev/entity/01de9856-ffbd-54eb-8fbb-5039ae565f0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01de9856-ffbd-54eb-8fbb-5039ae565f0b  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA SCP RIVIERA** (owner) — https://whiteintel.dev/entity/380cfc60-a98d-5512-aef3-7a9bcb87e36b
- **CONSORCIO A.R.P. FDE - C.E. 90167** (owner) — https://whiteintel.dev/entity/4821912d-9298-53d8-b120-e8b043441d08
- **CONSORCIO SAIOA** (owner) — https://whiteintel.dev/entity/da2b41ae-3d3b-56da-ae37-c7debb186c9e

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/02607815

## 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 **TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA** — https://whiteintel.dev/entity/01de9856-ffbd-54eb-8fbb-5039ae565f0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUMI CONSTRUCOES EMPREENDIMENTOS E LOGISTICA LTDA**. Human view: https://whiteintel.dev/entity/01de9856-ffbd-54eb-8fbb-5039ae565f0b · Structured JSON: https://whiteintel.dev/api/public/dossier/01de9856-ffbd-54eb-8fbb-5039ae565f0b._

_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"._