---
title: "SP BAIRRO MOEMA LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1020c652-2b5f-5bf2-9d99-3dcb919de8e0
json: https://whiteintel.dev/api/public/dossier/1020c652-2b5f-5bf2-9d99-3dcb919de8e0
identifier: br-cnpj:43876131
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SP BAIRRO MOEMA LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43876131`  
**Canonical dossier:** https://whiteintel.dev/entity/1020c652-2b5f-5bf2-9d99-3dcb919de8e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1020c652-2b5f-5bf2-9d99-3dcb919de8e0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ITAU RENT ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/cc141f22-f492-56ac-84cf-49ed2f4b0492
- **ANDRE BALESTRIN CESTARE** (owner) — https://whiteintel.dev/entity/e3024c0c-7c02-5034-8191-257b8d2af13c

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

A **17-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/43876131

## 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 **SP BAIRRO MOEMA LTDA.** — https://whiteintel.dev/entity/1020c652-2b5f-5bf2-9d99-3dcb919de8e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP BAIRRO MOEMA LTDA.**. Human view: https://whiteintel.dev/entity/1020c652-2b5f-5bf2-9d99-3dcb919de8e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1020c652-2b5f-5bf2-9d99-3dcb919de8e0._

_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"._