---
title: "MOOCA 25 EMPREENDIMENTOS SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4
json: https://whiteintel.dev/api/public/dossier/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4
identifier: br-cnpj:57818527
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOOCA 25 EMPREENDIMENTOS SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:57818527`  
**Canonical dossier:** https://whiteintel.dev/entity/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **HOGA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/4c954c85-548c-5c74-b6aa-733f4abb3401
- **FABIO LACERDA CALDEIRA** (owner) — https://whiteintel.dev/entity/e29ceb01-adb6-592e-88db-1feb5f977eb5
- **BARTOLO EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/2d180755-2ffc-5b1f-997b-1721c5910955
- **JOAO PAULO DA MATA PATRICIO** (owner) — https://whiteintel.dev/entity/f355e60e-b92e-5edd-ab69-7a82aeab6370

### 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/57818527

## 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 **MOOCA 25 EMPREENDIMENTOS SPE LTDA** — https://whiteintel.dev/entity/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOCA 25 EMPREENDIMENTOS SPE LTDA**. Human view: https://whiteintel.dev/entity/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7f1d25-344e-50f2-91fb-6b8ce80bdee4._

_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"._