---
title: "ULIANA HOLDINGS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9
json: https://whiteintel.dev/api/public/dossier/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9
identifier: br-cnpj:07633858
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ULIANA HOLDINGS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07633858`  
**Canonical dossier:** https://whiteintel.dev/entity/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CAXIXE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/27d7eafd-9dcc-5c75-9437-a30404eb966d
- **LUCAS BERGAMIM ULIANA** (owner) — https://whiteintel.dev/entity/e30f58df-911c-5e93-be54-c5613b97b34c
- **MARCOS VINICIUS DELPUPO ULIANA** (owner) — https://whiteintel.dev/entity/97afbb8a-5751-568e-a592-dce9f61061db

### Holdings / subsidiaries

- **ITAPARICA BEACH EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/5323bcdf-5914-5803-8f53-ac2c9945f04c
- **CEASAPARK EMPREENDIMENTOS LOGISTICOS LTDA** (owner) — https://whiteintel.dev/entity/7038a1ac-69da-5a5b-86f5-ba17de7f9c4b

### 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/07633858

## 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 **ULIANA HOLDINGS LTDA** — https://whiteintel.dev/entity/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULIANA HOLDINGS LTDA**. Human view: https://whiteintel.dev/entity/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/13b2c226-b0c6-5d8b-bdaf-950aa564ecb9._

_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"._