---
title: "MARQUISE CENTROS COMERCIAIS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140bf344-16a4-58a7-abcd-2c03c63f678e
json: https://whiteintel.dev/api/public/dossier/140bf344-16a4-58a7-abcd-2c03c63f678e
identifier: br-cnpj:10719404
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARQUISE CENTROS COMERCIAIS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10719404`  
**Canonical dossier:** https://whiteintel.dev/entity/140bf344-16a4-58a7-abcd-2c03c63f678e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140bf344-16a4-58a7-abcd-2c03c63f678e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSE ERIVALDO ARRAES** (owner) — https://whiteintel.dev/entity/40721a05-4e00-58d3-9d37-c74363e27307
- **CARLA MARINHO DE ANDRADE PONTES** (owner) — https://whiteintel.dev/entity/8df70dee-d4a4-5468-904e-bd0de2a24951

### Holdings / subsidiaries

- **CONSORCIO SHOPPING PARANGABA** (owner) — https://whiteintel.dev/entity/d6b09392-4d0b-5bd9-bf36-7aefba638c7b

### 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/10719404

## 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 **MARQUISE CENTROS COMERCIAIS LTDA** — https://whiteintel.dev/entity/140bf344-16a4-58a7-abcd-2c03c63f678e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARQUISE CENTROS COMERCIAIS LTDA**. Human view: https://whiteintel.dev/entity/140bf344-16a4-58a7-abcd-2c03c63f678e · Structured JSON: https://whiteintel.dev/api/public/dossier/140bf344-16a4-58a7-abcd-2c03c63f678e._

_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"._