---
title: "MONACO INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a27e20d-284a-5223-9b3e-bf2b894d55a1
json: https://whiteintel.dev/api/public/dossier/0a27e20d-284a-5223-9b3e-bf2b894d55a1
identifier: br-cnpj:15313198
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MONACO INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:15313198`  
**Canonical dossier:** https://whiteintel.dev/entity/0a27e20d-284a-5223-9b3e-bf2b894d55a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a27e20d-284a-5223-9b3e-bf2b894d55a1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LACERDA NEGOCIOS IMOBILIARIOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/32a1bab7-65ae-528f-82dc-74f24115a1c4
- **UNIAO DO LAGO LTDA** (owner) — https://whiteintel.dev/entity/ace74918-e47e-5c7f-a3d1-47acd7c9aaec
- **DEG MAIS LTDA.** (owner) — https://whiteintel.dev/entity/bc8d036d-6693-5fba-a4b3-5e3415ad081d
- **JOSE PEREIRA** (owner) — https://whiteintel.dev/entity/34f6d2f3-0b22-52a7-9787-d7319d1eb9db

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

A **5-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/15313198

## 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 **MONACO INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/0a27e20d-284a-5223-9b3e-bf2b894d55a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONACO INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/0a27e20d-284a-5223-9b3e-bf2b894d55a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a27e20d-284a-5223-9b3e-bf2b894d55a1._

_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"._