---
title: "MONARCA EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ad3119e-bc2c-5e2c-954b-ab311673c9ab
json: https://whiteintel.dev/api/public/dossier/1ad3119e-bc2c-5e2c-954b-ab311673c9ab
identifier: br-cnpj:01987272
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MONARCA EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01987272`  
**Canonical dossier:** https://whiteintel.dev/entity/1ad3119e-bc2c-5e2c-954b-ab311673c9ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ad3119e-bc2c-5e2c-954b-ab311673c9ab  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **AMAL LTDA.** (owner) — https://whiteintel.dev/entity/e08a573f-d7f7-54c7-8377-3a7487fa44fe

### Holdings / subsidiaries

- **OPEN MALL ADMINISTRACAO DE BENS LTDA.** (owner) — https://whiteintel.dev/entity/5cdd196f-2fc7-52de-b820-bbf29aa32873
- **CONSORCIO ESTACIONAMENTO NOVO CENTRO** (owner) — https://whiteintel.dev/entity/70749daa-1b7e-517e-8d4c-ed39eeeb9600

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

A **1-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/01987272

## 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 **MONARCA EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/1ad3119e-bc2c-5e2c-954b-ab311673c9ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONARCA EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/1ad3119e-bc2c-5e2c-954b-ab311673c9ab · Structured JSON: https://whiteintel.dev/api/public/dossier/1ad3119e-bc2c-5e2c-954b-ab311673c9ab._

_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"._