---
title: "MOSELI SAUSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d
json: https://whiteintel.dev/api/public/dossier/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOSELI SAUSEN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d  

## Ownership & control

### Holdings / subsidiaries

- **SETE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/dcb9d7f6-3163-5e9d-aad3-3740d525ae4c
- **BELVEDERE PARTICIPACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/87ee9604-e069-506e-8477-226d1f48769a
- **GIP 33 THREE HOUSE INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/d4ad61e2-e0f8-5201-80e1-b02a5fdbf115
- **ALTO URUGUAI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/eb262dc3-b7ff-5cc8-a6e7-6da5ada5a549
- **GIP 37 ESQUINA DO GOIO-EN LTDA** (owner) — https://whiteintel.dev/entity/2c0dea74-71fe-5067-9acc-ecfefe1a88fc

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04739956

## 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 **MOSELI SAUSEN** — https://whiteintel.dev/entity/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSELI SAUSEN**. Human view: https://whiteintel.dev/entity/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/202dcce3-92e9-55ce-9d9a-6ff0e1cedb7d._

_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"._