--- title: "SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA — Ownership Dossier" canonical: https://whiteintel.dev/entity/03010faf-351d-5795-96f5-59702b2be8a8 json: https://whiteintel.dev/api/public/dossier/03010faf-351d-5795-96f5-59702b2be8a8 identifier: br-cnpj:04831964 jurisdiction: BR source: WhiteIntel corporate-ownership graph --- # SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA **Type:** Company **Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br) **Identifier:** `br-cnpj:04831964` **Canonical dossier:** https://whiteintel.dev/entity/03010faf-351d-5795-96f5-59702b2be8a8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03010faf-351d-5795-96f5-59702b2be8a8 ## Registry profile - **Legal form:** `2062` - **Source:** RFB-CNPJ ## Ownership & control ### Owners / controllers - **DORINATO JORGE** (owner) — https://whiteintel.dev/entity/81735394-ecf5-515c-bd2a-9d93b933bd6f - **FAUSTO GONZAGA DE FREITAS FILHO** (owner) — https://whiteintel.dev/entity/eb865827-4a7b-574e-84da-5ffd6c67ccb9 - **WILLIAM MANOEL CECILIO** (owner) — https://whiteintel.dev/entity/22ab21a2-8219-51d7-a07c-6b7505a1fde0 - **LUZMAR DE PAULA FARIA** (owner) — https://whiteintel.dev/entity/c8d4f8a9-0c18-56db-8d77-81921aff8941 - **LUIZ DE FREITAS COSTA NETO** (owner) — https://whiteintel.dev/entity/afb33688-25f7-5bbd-af72-8258787ba0a4 - **MARILUCIA RESENDE SALOMAO FELICE** (owner) — https://whiteintel.dev/entity/d9036a48-68fd-5ef9-98ed-01e3aded43bc - **ANDREA SOARES MOREIRA** (owner) — https://whiteintel.dev/entity/098c6189-abcb-5887-9e54-e8c7c1cf49a3 - **LUCIO HENRIQUE ABRAO BORGES** (owner) — https://whiteintel.dev/entity/e8479ff0-16e9-5872-9b08-558baec57587 - **LIDIA MAYRINK DE BARROS** (owner) — https://whiteintel.dev/entity/5aea1b1a-cfb4-5019-9452-9d8af1fe9342 - **EDIVAR PEREIRA DOS SANTOS** (owner) — https://whiteintel.dev/entity/b09b4782-1e1a-5615-8291-58d530aba0ca - **HELOISA ARANTES PORTO DOCA** (owner) — https://whiteintel.dev/entity/3d8575a0-1cad-527d-b070-5435b507bf4a - **VERONICA ROSSANA CATANI** (owner) — https://whiteintel.dev/entity/b057cddf-6804-5439-9e91-bb2e997b9a85 - **CARLOS ARISTIDES FLEURY GUEDES** (owner) — https://whiteintel.dev/entity/b8925d11-465a-5f12-a3b3-62ae26abb9b3 - **FAUSTO BORGES CAMPOS** (owner) — https://whiteintel.dev/entity/029cc934-f962-503b-bf6e-462a9b425a16 - **ELIANE DE CASSIA FARIA ESPINDOLA** (owner) — https://whiteintel.dev/entity/ed4ed691-0ff5-5876-a8bf-8ed02360417f - **RENZO UMBERTO SANSONI** (owner) — https://whiteintel.dev/entity/4e82df1f-2b5c-5431-a194-88942365b5cb - **NORMA MARIA DOS ANJOS CUNHA** (owner) — https://whiteintel.dev/entity/35ea6df5-368b-55c2-9361-35d2ad7580ae - **SILESIO DO PRADO** (owner) — https://whiteintel.dev/entity/ae5ddedc-cc89-5ec1-b54d-f6df9ea25e51 - **MARIO MILKEN** (owner) — https://whiteintel.dev/entity/e929bda7-0468-5c23-969a-6c52e8d5efbe - **JOAO MANOEL TANNUS FILHO** (owner) — https://whiteintel.dev/entity/4ef386dd-f740-529e-bace-5ff85fe06132 - **GABRIEL PRATA REZENDE** (owner) — https://whiteintel.dev/entity/5b9471aa-2cad-51d5-965b-3f69b5a6e886 - **JOSE ALVES RIBEIRO JUNIOR** (owner) — https://whiteintel.dev/entity/eb6e34a8-6272-5161-be80-f1aa4ddcd3b9 - **JUAREZ GOMES** (owner) — https://whiteintel.dev/entity/19adab43-77c8-5d3e-9c68-fe89374447f1 - **JOSE CARLOS DA SILVA** (owner) — https://whiteintel.dev/entity/ed96c8a7-4cc5-5b04-95f3-e651447171c8 - **RELTON CUNHA** (owner) — https://whiteintel.dev/entity/0e947b98-734e-53ed-8208-ae6994a129d4 - **MARCOS ALVINAIR GOMES** (owner) — https://whiteintel.dev/entity/c5478e9a-ff32-59aa-9d71-65fb42135015 - **OSCAR BERTINO DE ALMEIDA OLIVEIRA FILHO** (owner) — https://whiteintel.dev/entity/77cb5e58-38b0-53db-a215-9625aebf4a50 - **ELIAS RASSI** (owner) — https://whiteintel.dev/entity/951c59da-f0f5-5418-8452-6a83a365a5af - **WILSON GALVAO** (owner) — https://whiteintel.dev/entity/8e973a4c-a271-5b6f-8b19-4179ed1754d2 - **NELSON DA SILVA JORDAO FILHO** (owner) — https://whiteintel.dev/entity/0c81d001-d640-50f6-8e5a-836b9b7a8ab7 - **JOSE EDUARDO FELICE** (owner) — https://whiteintel.dev/entity/46e2ea30-a44b-5f3d-b9a3-3e04fe5ea474 - **JORGE ABRAHAO CALIL JUNIOR** (owner) — https://whiteintel.dev/entity/c5633e91-cffb-5098-b9d4-6323c050914f - **NILSON DE ABREU** (owner) — https://whiteintel.dev/entity/ed018083-086e-5b2a-85f0-7bd850c9fcc2 - **LUIZ ROBERTO BRIGATO** (owner) — https://whiteintel.dev/entity/c9ba7933-da65-5b90-993f-32e66e38639c - **LEONARDO DAUD** (owner) — https://whiteintel.dev/entity/4f21b47b-24fd-5308-8561-cf1f4997a5df - **JEFFERSON MANOEL CARDOSO DE SOUZA** (owner) — https://whiteintel.dev/entity/275c73c3-3a2b-544d-ba3c-e0c4b87f6689 - **MARIANE HANNA JORGE** (owner) — https://whiteintel.dev/entity/42807048-a428-5bc5-8f25-9df4b0fd876c - **LUIZ CARLOS DE OLIVEIRA BARBOSA** (owner) — https://whiteintel.dev/entity/f28a76d6-cc33-58b6-870a-ce2f8afd2647 - **ANTONIO DE PADUA FARIA** (owner) — https://whiteintel.dev/entity/8215b1e5-7b89-5441-a137-aef31cf23196 - **ANDERSON ABDULMASSIH WOOD DA SILVA** (owner) — https://whiteintel.dev/entity/461dcf48-dac3-5397-bc46-c637997a6136 - **ROBERTO GUERRA LAGE** (owner) — https://whiteintel.dev/entity/b13e9d28-6cbf-5d2a-b613-33bc203c320d - **GERALDO CARNEIRO JUNIOR** (owner) — https://whiteintel.dev/entity/6a99f3e1-cd80-5241-8da7-baa32ca70507 - **MIRIAN RIZZA CAMPOS REIS** (owner) — https://whiteintel.dev/entity/ff69ad73-4754-5de1-82c8-09ccbc368fa5 - **MARCIO ANTONIO DUMONT** (owner) — https://whiteintel.dev/entity/1105fbe4-7d88-5b37-b6b8-63e45826c8da - **RICARDO PASSOS FORMOSO DE MORAES** (owner) — https://whiteintel.dev/entity/d6acd355-8fca-512d-bf2c-976ce79b0228 - **VERA LUCIA ANDRADE PINTO** (owner) — https://whiteintel.dev/entity/accd6a99-c7d9-5f86-beb5-97ab0b9a4a77 - **RUBERVAL RODRIGUES SANTOS** (owner) — https://whiteintel.dev/entity/a954b1cc-1a9a-5c52-b147-106a721f3f28 - **FREDERICO BERNARDES CORDEIRO** (owner) — https://whiteintel.dev/entity/ca87c306-af29-50ad-9ac1-f5ba3113d965 - **ADEMAR MARGONARI CARVALHO** (owner) — https://whiteintel.dev/entity/e2c8a29c-23f0-57d6-91bb-8238bf2e6c57 - **GABRIEL CUNHA** (owner) — https://whiteintel.dev/entity/d2a351d2-3ecd-571f-bdc9-4812c2d7c9e0 - **SALUSTIANO PEREIRA DE ARAUJO** (owner) — https://whiteintel.dev/entity/67cdf0e5-76c2-5de8-9043-ab21a7c4acf2 - **ANA AMELIA PRUDENTE FREITAS** (owner) — https://whiteintel.dev/entity/afe2b0b8-4aea-5a74-91df-0415dec42b7c - **ROGERIO FERREIRA ABDULMASSIH** (owner) — https://whiteintel.dev/entity/10c723da-17df-503a-82de-4292d22f4323 - **AUGUSTO DIOGO FILHO** (owner) — https://whiteintel.dev/entity/ceaba823-11b0-5724-b93c-a8601af3008e - **GUILHERME DUARTE DE CASTRO** (owner) — https://whiteintel.dev/entity/231c51f9-341f-5c4a-91c2-ef839e6a96c3 ### UBO chain (walk to the ultimate owner) A **55-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/04831964 ## 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 **SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA** — https://whiteintel.dev/entity/03010faf-351d-5795-96f5-59702b2be8a8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA**. Human view: https://whiteintel.dev/entity/03010faf-351d-5795-96f5-59702b2be8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/03010faf-351d-5795-96f5-59702b2be8a8._ _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"._