---
title: "CONSORCIO ALPHAVILLE DIAS BRANCO N 09 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2fb4c2-d36f-52bc-a92c-42db1c818b34
json: https://whiteintel.dev/api/public/dossier/1d2fb4c2-d36f-52bc-a92c-42db1c818b34
identifier: br-cnpj:53200930
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO ALPHAVILLE DIAS BRANCO N 09

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:53200930`  
**Canonical dossier:** https://whiteintel.dev/entity/1d2fb4c2-d36f-52bc-a92c-42db1c818b34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2fb4c2-d36f-52bc-a92c-42db1c818b34  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DIAS BRANCO INCORPORADORA SPE 009 LTDA** (owner) — https://whiteintel.dev/entity/bc81cb3d-2206-5a50-8daf-6ff855324b1b
- **DIAS BRANCO ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/f622c43c-921f-5b7d-b024-62f66956762e
- **KLAUSNER HENRIQUE MONTEIRO DA SILVA** (owner) — https://whiteintel.dev/entity/1d3bf1c1-31f9-5d1f-a42f-7fcd3fbad973
- **CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 009 LTDA.** (owner) — https://whiteintel.dev/entity/e4b94940-6645-5176-889f-cce960f3c709
- **ALPHAVILLE DESENVOLVIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/196898d9-78d3-5dc4-b969-30dc32c153d3
- **ALPHAVILLE S.A.** (owner) — https://whiteintel.dev/entity/d50140e4-8001-5eef-84b4-ece94edfee37

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

A **10-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/53200930

## 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 ALPHAVILLE DIAS BRANCO N 09** — https://whiteintel.dev/entity/1d2fb4c2-d36f-52bc-a92c-42db1c818b34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO ALPHAVILLE DIAS BRANCO N 09**. Human view: https://whiteintel.dev/entity/1d2fb4c2-d36f-52bc-a92c-42db1c818b34 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2fb4c2-d36f-52bc-a92c-42db1c818b34._

_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"._