---
title: "TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c1a31a2-e8e5-576f-a63b-57185d5a847e
json: https://whiteintel.dev/api/public/dossier/0c1a31a2-e8e5-576f-a63b-57185d5a847e
identifier: br-cnpj:21677076
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:21677076`  
**Canonical dossier:** https://whiteintel.dev/entity/0c1a31a2-e8e5-576f-a63b-57185d5a847e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c1a31a2-e8e5-576f-a63b-57185d5a847e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MAURICIO FIGUEIREDO MENEZES** (owner) — https://whiteintel.dev/entity/953a2c1a-594e-521d-b6f5-d351def90db9
- **MARCO AURELIO MARQUES PEREIRA** (owner) — https://whiteintel.dev/entity/9c241a83-d3e6-5965-97d5-b8d148fd19a6
- **SILVIO LANZA DE MORAES** (owner) — https://whiteintel.dev/entity/eb0ce438-aed2-5822-9acf-e04e5b2da8a8
- **ALAN DE ALVARENGA MENEZES** (owner) — https://whiteintel.dev/entity/8311ed5f-42ab-5a7c-a4fc-741ea23e820a

### 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/21677076

## 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 **TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA** — https://whiteintel.dev/entity/0c1a31a2-e8e5-576f-a63b-57185d5a847e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA**. Human view: https://whiteintel.dev/entity/0c1a31a2-e8e5-576f-a63b-57185d5a847e · Structured JSON: https://whiteintel.dev/api/public/dossier/0c1a31a2-e8e5-576f-a63b-57185d5a847e._

_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"._