---
title: "ITAPARICA 001 EMPREENDIMENTO IMOBILIARIO SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf
json: https://whiteintel.dev/api/public/dossier/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf
identifier: br-cnpj:44536874
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ITAPARICA 001 EMPREENDIMENTO IMOBILIARIO SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:44536874`  
**Canonical dossier:** https://whiteintel.dev/entity/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **EB PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/3ef9dec7-cad7-5460-a29d-717940eeae91
- **VIX20 EMPREENDIMENTOS & PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/2c3aea57-644d-56b7-a860-711891e063ac
- **COELHO DIAS EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/b6e2c806-148c-5111-9031-d0f3a639c535
- **HOPE HOLDING LTDA** (owner) — https://whiteintel.dev/entity/ff57992e-1119-57d0-adfb-a5bd364c497a
- **FRINHANI INDUSTRIA E COMERCIO ESQ. DE ALUMINIO LTDA** (owner) — https://whiteintel.dev/entity/16c169fc-0e1a-5904-afab-b21d1c2db3db

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

A **7-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/44536874

## 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 **ITAPARICA 001 EMPREENDIMENTO IMOBILIARIO SPE LTDA** — https://whiteintel.dev/entity/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITAPARICA 001 EMPREENDIMENTO IMOBILIARIO SPE LTDA**. Human view: https://whiteintel.dev/entity/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf · Structured JSON: https://whiteintel.dev/api/public/dossier/06ba2ebe-6b85-5ec1-902e-56bc67e2ffdf._

_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"._