---
title: "TLP 1 PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a294e9-60bf-5aff-a3df-93d23fe41309
json: https://whiteintel.dev/api/public/dossier/02a294e9-60bf-5aff-a3df-93d23fe41309
identifier: br-cnpj:32959762
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TLP 1 PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:32959762`  
**Canonical dossier:** https://whiteintel.dev/entity/02a294e9-60bf-5aff-a3df-93d23fe41309  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a294e9-60bf-5aff-a3df-93d23fe41309  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **HUGO LEONARDO ROCHA LIMA SPENCIERE** (owner) — https://whiteintel.dev/entity/202ccf2f-e12f-5cb3-9060-e7e54bb9fdb2
- **VILLA DESENVOLVIMENTO URBANO LTDA** (owner) — https://whiteintel.dev/entity/0bc39516-0fa2-5bc5-a0f9-53783c1c61e4

### Holdings / subsidiaries

- **PEROLA DO TAPAJOS EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/4019e1a5-fe47-540b-acc7-34a12418bc78

### 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/32959762

## 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 **TLP 1 PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.** — https://whiteintel.dev/entity/02a294e9-60bf-5aff-a3df-93d23fe41309 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLP 1 PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.**. Human view: https://whiteintel.dev/entity/02a294e9-60bf-5aff-a3df-93d23fe41309 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a294e9-60bf-5aff-a3df-93d23fe41309._

_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"._