---
title: "PROJETO IMOBILIARIO E 37 SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/145ebb59-3c63-5b2e-8d8b-d029ebb18f86
json: https://whiteintel.dev/api/public/dossier/145ebb59-3c63-5b2e-8d8b-d029ebb18f86
identifier: br-cnpj:20847720
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PROJETO IMOBILIARIO E 37 SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:20847720`  
**Canonical dossier:** https://whiteintel.dev/entity/145ebb59-3c63-5b2e-8d8b-d029ebb18f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/145ebb59-3c63-5b2e-8d8b-d029ebb18f86  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **GILBERTO FARAH** (owner) — https://whiteintel.dev/entity/7b359f2b-4df3-5d97-89bc-cbd52820b228
- **PROJETO IMOBILIARIO E 30 LTDA.** (owner) — https://whiteintel.dev/entity/adb59dea-8513-56f0-947f-7e0394d74a8b

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

A **3-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/20847720

## 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 **PROJETO IMOBILIARIO E 37 SPE LTDA** — https://whiteintel.dev/entity/145ebb59-3c63-5b2e-8d8b-d029ebb18f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJETO IMOBILIARIO E 37 SPE LTDA**. Human view: https://whiteintel.dev/entity/145ebb59-3c63-5b2e-8d8b-d029ebb18f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/145ebb59-3c63-5b2e-8d8b-d029ebb18f86._

_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"._