---
title: "CONSORCIO LUMINA PARQUE CLUBE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05dbfd16-afa0-50b4-801b-533ec167e4bb
json: https://whiteintel.dev/api/public/dossier/05dbfd16-afa0-50b4-801b-533ec167e4bb
identifier: br-cnpj:12607027
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO LUMINA PARQUE CLUBE

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12607027`  
**Canonical dossier:** https://whiteintel.dev/entity/05dbfd16-afa0-50b4-801b-533ec167e4bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05dbfd16-afa0-50b4-801b-533ec167e4bb  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **ROSSI RESIDENCIAL SA EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/fca00b64-6413-595b-a5b1-08b39510fab2
- **MARSHALL EMPREENDIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/04441868-dd82-5706-ac22-89edd6ae2ab9
- **ROSSI MORUMBI INCORPORADORA S/A** (owner) — https://whiteintel.dev/entity/b45f7931-f341-5c31-97b9-f9862a7a5aed

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

A **4-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/12607027

## 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 **CONSORCIO LUMINA PARQUE CLUBE** — https://whiteintel.dev/entity/05dbfd16-afa0-50b4-801b-533ec167e4bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO LUMINA PARQUE CLUBE**. Human view: https://whiteintel.dev/entity/05dbfd16-afa0-50b4-801b-533ec167e4bb · Structured JSON: https://whiteintel.dev/api/public/dossier/05dbfd16-afa0-50b4-801b-533ec167e4bb._

_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"._