---
title: "MATHEUS LOPES RIBEIRO PENIDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcd3128-fd3d-5691-a63c-730a2f00f84c
json: https://whiteintel.dev/api/public/dossier/0fcd3128-fd3d-5691-a63c-730a2f00f84c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MATHEUS LOPES RIBEIRO PENIDO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/0fcd3128-fd3d-5691-a63c-730a2f00f84c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcd3128-fd3d-5691-a63c-730a2f00f84c  

## Ownership & control

### Holdings / subsidiaries

- **SERVENG CIVILSAN S A EMPRESAS ASSOCIADAS DE ENGENHARIA** (owner) — https://whiteintel.dev/entity/7775dccb-e366-5476-a22a-0f582ca64ee1
- **SERRAMAR PARQUE SHOPPING LTDA.** (owner) — https://whiteintel.dev/entity/364feb87-81ad-5bde-996e-286334379091
- **CAMPINA POTIGUAR GERADORA EOLICA S/A.** (owner) — https://whiteintel.dev/entity/045f9846-fa09-5808-bb23-8529f8756f32
- **SERVENG RESIDENCIAL MOGI VISTA I EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/2bdda447-e8aa-508e-876e-073f2fcd7572
- **MINERACAO BARUERI LTDA.** (owner) — https://whiteintel.dev/entity/1b65eda3-b5d5-54da-9092-b354004115c4

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21511742

## 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 **MATHEUS LOPES RIBEIRO PENIDO** — https://whiteintel.dev/entity/0fcd3128-fd3d-5691-a63c-730a2f00f84c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATHEUS LOPES RIBEIRO PENIDO**. Human view: https://whiteintel.dev/entity/0fcd3128-fd3d-5691-a63c-730a2f00f84c · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcd3128-fd3d-5691-a63c-730a2f00f84c._

_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"._