---
title: "ASSOCIACAO DE MORADORES DO LOTEAMENTO WALDOMIRO ROSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb7d460-feca-5b93-8014-eaf25f490990
json: https://whiteintel.dev/api/public/dossier/0eb7d460-feca-5b93-8014-eaf25f490990
identifier: br-cnpj:18683699
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ASSOCIACAO DE MORADORES DO LOTEAMENTO WALDOMIRO ROSA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:18683699`  
**Canonical dossier:** https://whiteintel.dev/entity/0eb7d460-feca-5b93-8014-eaf25f490990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb7d460-feca-5b93-8014-eaf25f490990  

## Registry profile

- **Legal form:** `3999`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **ABEL KOSKOSKI SOBRINHO** (owner) — https://whiteintel.dev/entity/88e1e953-b9de-5184-b787-08e110472f40
- **JOAO GULINI JUNIOR** (owner) — https://whiteintel.dev/entity/7bc45eac-aa52-525d-a03b-5eb363a78764

### 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/18683699

## 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 **ASSOCIACAO DE MORADORES DO LOTEAMENTO WALDOMIRO ROSA** — https://whiteintel.dev/entity/0eb7d460-feca-5b93-8014-eaf25f490990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIACAO DE MORADORES DO LOTEAMENTO WALDOMIRO ROSA**. Human view: https://whiteintel.dev/entity/0eb7d460-feca-5b93-8014-eaf25f490990 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb7d460-feca-5b93-8014-eaf25f490990._

_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"._