---
title: "ANTONIO DINIZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e649d9d-9d68-585a-8633-83e454cd1b4f
json: https://whiteintel.dev/api/public/dossier/1e649d9d-9d68-585a-8633-83e454cd1b4f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANTONIO DINIZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1e649d9d-9d68-585a-8633-83e454cd1b4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e649d9d-9d68-585a-8633-83e454cd1b4f  

## Ownership & control

### Holdings / subsidiaries

- **ANTOVERT - EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/7182dd14-4eac-50eb-aa63-74883ebf3d24
- **DINIZ PARTICIPACOES S.A** (owner) — https://whiteintel.dev/entity/c959775f-242f-550b-a0d1-f8609ad9d8d0
- **TERRACOM CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/bd65942a-e78a-5000-8c28-1e645f2dd140
- **CONSORCIO COMPLEXO SANTA TERESINHA** (owner) — https://whiteintel.dev/entity/6789aa73-716e-5e4d-a8fb-6df367185bf4
- **CONSORCIO TERRACOM MENDES JUNIOR CONJUNTO HABITACIONAL TANCREDO NEVES III** (owner) — https://whiteintel.dev/entity/95ba164d-9bbc-50fa-ace0-e8dd1928e870
- **AMD ENCARROCADORA E IMPLEMENTADORA DO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/6498ac9b-fff5-5d4a-8d52-31857ed92802
- **CONSORCIO INFRAESTRUTURA URBANA E AMBIENTAL** (owner) — https://whiteintel.dev/entity/b916a256-148d-58cf-aa68-37cbc1242db7
- **CONSORCIO TERRACOM MENDES JUNIOR VILA CAIC** (owner) — https://whiteintel.dev/entity/5daf2853-b679-5811-900b-701ea16710d0
- **TERRA SANTOS AMBIENTAL GESTAO DE RESIDUOS SOLIDOS SPE LTDA** (owner) — https://whiteintel.dev/entity/0c98b0d6-1808-595d-939e-f6b6869c5f35
- **AGUAS DE SAO SEBASTIAO DA GRAMA - SPE S.A.** (owner) — https://whiteintel.dev/entity/ef31ff81-9f08-5a63-a22d-3bbde1fd9db8
- **CONSORCIO NOVALUZ DE PRAIA GRANDE** (owner) — https://whiteintel.dev/entity/99145be9-489d-557c-bd37-befcc2a23036

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18710760

## 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 **ANTONIO DINIZ** — https://whiteintel.dev/entity/1e649d9d-9d68-585a-8633-83e454cd1b4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO DINIZ**. Human view: https://whiteintel.dev/entity/1e649d9d-9d68-585a-8633-83e454cd1b4f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e649d9d-9d68-585a-8633-83e454cd1b4f._

_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"._