---
title: "TGSP-108 EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037ff2c4-d126-50c3-9ab3-4b9701ce683d
json: https://whiteintel.dev/api/public/dossier/037ff2c4-d126-50c3-9ab3-4b9701ce683d
identifier: br-cnpj:38265167
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TGSP-108 EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:38265167`  
**Canonical dossier:** https://whiteintel.dev/entity/037ff2c4-d126-50c3-9ab3-4b9701ce683d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037ff2c4-d126-50c3-9ab3-4b9701ce683d  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **THIAGO ROCHA DE CASTRO** (owner) — https://whiteintel.dev/entity/8322dc53-ac4a-52cd-a5e7-2c4472811549
- **JOAO MENDES SILVEIRA DE ALMEIDA** (owner) — https://whiteintel.dev/entity/74fc4822-a84d-5d81-ab61-8eafeaa63056

### UBO chain (walk to the ultimate owner)

A **2-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/38265167

## 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 **TGSP-108 EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/037ff2c4-d126-50c3-9ab3-4b9701ce683d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGSP-108 EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/037ff2c4-d126-50c3-9ab3-4b9701ce683d · Structured JSON: https://whiteintel.dev/api/public/dossier/037ff2c4-d126-50c3-9ab3-4b9701ce683d._

_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"._