---
title: "NORBERTO AGUIAR TOMAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d
json: https://whiteintel.dev/api/public/dossier/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NORBERTO AGUIAR TOMAZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d  

## Ownership & control

### Holdings / subsidiaries

- **DATASERVICE PUBLICIDADE LTDA** (owner) — https://whiteintel.dev/entity/705c37ab-3827-5d74-864b-97ce5147248e
- **CONSORCIO TIE RESIDENCIAL** (owner) — https://whiteintel.dev/entity/114eaace-5f26-5b10-9bd1-3ee57f698f26
- **CONSORCIO ALL - JARDIM OCEANICO** (owner) — https://whiteintel.dev/entity/4a344b97-0711-543e-b62d-ea88b46ea6ce
- **DR. INVEST S.A.** (owner) — https://whiteintel.dev/entity/e8f2714a-2aa0-5cea-9fcf-0ac60ced128c
- **PW 233 PARTICIPACOES S.A. - SCP** (owner) — https://whiteintel.dev/entity/0ba9878f-ad33-504a-89fb-48c7c126e99c
- **DELPHI EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/f471acf2-27bf-5593-9c77-1f86aa783f27
- **CONSORCIO DE CONSTRUCAO LEOPOLDO MIGUEZ 10** (owner) — https://whiteintel.dev/entity/8a8e985c-eda2-5e25-9614-d417baef64c8
- **OEP INVESTIMENTOS E PROJETOS S/A.** (owner) — https://whiteintel.dev/entity/8c04019e-f219-59c4-a223-3339d74a2150
- **CONSORCIO DE CONSTRUCAO BE IN RIO NASCIMENTO SILVA 387** (owner) — https://whiteintel.dev/entity/d874b8b1-730f-5356-94c1-4dd549c7b986
- **CONSORCIO DE CONSTRUCAO BE IN RIO PAUL REDFERN 41** (owner) — https://whiteintel.dev/entity/162f593b-5bed-597a-aa20-29279ea73864
- **TRUNKING DO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/4bbbda2a-4b0e-5320-907e-63b07e2c0e68
- **SPE CACHOEIRA GRANDE II ENERGIA S.A.** (owner) — https://whiteintel.dev/entity/10f8ac00-11f4-59fc-9095-19ff5d71ad7f

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/11724620

## 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 **NORBERTO AGUIAR TOMAZ** — https://whiteintel.dev/entity/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORBERTO AGUIAR TOMAZ**. Human view: https://whiteintel.dev/entity/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d · Structured JSON: https://whiteintel.dev/api/public/dossier/13d3cbb9-cef6-5c15-b2c5-bb88df4e686d._

_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"._