---
title: "CONSORCIO EMPREENDEDOR DO MOOCA PLAZA SHOPPING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bcf147b-fd1c-5d47-a545-b642167342e8
json: https://whiteintel.dev/api/public/dossier/1bcf147b-fd1c-5d47-a545-b642167342e8
identifier: br-cnpj:14780155
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO EMPREENDEDOR DO MOOCA PLAZA SHOPPING

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:14780155`  
**Canonical dossier:** https://whiteintel.dev/entity/1bcf147b-fd1c-5d47-a545-b642167342e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bcf147b-fd1c-5d47-a545-b642167342e8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SHOPPING CENTER MOOCA EMPREENDIMENTO IMOBILIARIO S/A** (owner) — https://whiteintel.dev/entity/ed91676e-9309-55fb-b0c9-1e70510af326
- **NCMA PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/0efe321f-798b-590d-9122-57b5fce3afca

### 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/14780155

## 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 EMPREENDEDOR DO MOOCA PLAZA SHOPPING** — https://whiteintel.dev/entity/1bcf147b-fd1c-5d47-a545-b642167342e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO EMPREENDEDOR DO MOOCA PLAZA SHOPPING**. Human view: https://whiteintel.dev/entity/1bcf147b-fd1c-5d47-a545-b642167342e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bcf147b-fd1c-5d47-a545-b642167342e8._

_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"._