---
title: "CONSORCIO GIARDINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b64f735-4b1f-5f22-a3c0-9c2e60200055
json: https://whiteintel.dev/api/public/dossier/1b64f735-4b1f-5f22-a3c0-9c2e60200055
identifier: br-cnpj:07558667
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO GIARDINO

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07558667`  
**Canonical dossier:** https://whiteintel.dev/entity/1b64f735-4b1f-5f22-a3c0-9c2e60200055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b64f735-4b1f-5f22-a3c0-9c2e60200055  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **ROSSI RESIDENCIAL SA EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/fca00b64-6413-595b-a5b1-08b39510fab2
- **GIARDINO DESENVOLVIMENTO IMOBILIARIO S/A** (owner) — https://whiteintel.dev/entity/18652e04-6bc6-5ca1-9b68-3bd2215b54b2
- **GIARDINO EMPREENDIMENTOS IMOBILIARIOS S/A** (owner) — https://whiteintel.dev/entity/d9e84f4c-12bd-5605-8251-debbb3780686

### 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/07558667

## 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 **CONSORCIO GIARDINO** — https://whiteintel.dev/entity/1b64f735-4b1f-5f22-a3c0-9c2e60200055 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO GIARDINO**. Human view: https://whiteintel.dev/entity/1b64f735-4b1f-5f22-a3c0-9c2e60200055 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b64f735-4b1f-5f22-a3c0-9c2e60200055._

_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"._