---
title: "SOCRATES INCORPORACOES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9
json: https://whiteintel.dev/api/public/dossier/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9
identifier: br-cnpj:07127565
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SOCRATES INCORPORACOES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07127565`  
**Canonical dossier:** https://whiteintel.dev/entity/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CASA DO IMOVEL CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/4a1b3245-d776-576f-ade8-2c7997442fd2
- **RAUL FERREIRA LEITE** (owner) — https://whiteintel.dev/entity/c9b7fd0c-04f9-5078-8677-c05b376e464f
- **ANTONIO PECCI FILHO** (owner) — https://whiteintel.dev/entity/d2b1e7bd-b93f-59f8-925a-98eb7125f976

### 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/07127565

## 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 **SOCRATES INCORPORACOES LTDA.** — https://whiteintel.dev/entity/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCRATES INCORPORACOES LTDA.**. Human view: https://whiteintel.dev/entity/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cf15fce-86eb-5e6c-9cac-4007ba7efdf9._

_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"._