---
title: "TOULON OFFICE CENTER EMPREENDIMENTO IMOBILIARIO SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094fbf9a-588c-56ab-a4c8-21349dad2061
json: https://whiteintel.dev/api/public/dossier/094fbf9a-588c-56ab-a4c8-21349dad2061
identifier: br-cnpj:10907287
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TOULON OFFICE CENTER EMPREENDIMENTO IMOBILIARIO SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10907287`  
**Canonical dossier:** https://whiteintel.dev/entity/094fbf9a-588c-56ab-a4c8-21349dad2061  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094fbf9a-588c-56ab-a4c8-21349dad2061  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **S M L INVESTIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/65147708-91fc-5ea2-b52f-4c75a0e445dc
- **CARLOS ALBERTO PINTO NETO** (owner) — https://whiteintel.dev/entity/3834a17d-58a5-5d25-9b13-09d1c6be03fb

### 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/10907287

## 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 **TOULON OFFICE CENTER EMPREENDIMENTO IMOBILIARIO SPE LTDA** — https://whiteintel.dev/entity/094fbf9a-588c-56ab-a4c8-21349dad2061 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOULON OFFICE CENTER EMPREENDIMENTO IMOBILIARIO SPE LTDA**. Human view: https://whiteintel.dev/entity/094fbf9a-588c-56ab-a4c8-21349dad2061 · Structured JSON: https://whiteintel.dev/api/public/dossier/094fbf9a-588c-56ab-a4c8-21349dad2061._

_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"._