---
title: "SANTA FE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234dbdf2-c515-590a-baf6-5e79e2d15b6a
json: https://whiteintel.dev/api/public/dossier/234dbdf2-c515-590a-baf6-5e79e2d15b6a
identifier: br-cnpj:40190113
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTA FE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:40190113`  
**Canonical dossier:** https://whiteintel.dev/entity/234dbdf2-c515-590a-baf6-5e79e2d15b6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234dbdf2-c515-590a-baf6-5e79e2d15b6a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FRANCISCO MAIA NETO** (owner) — https://whiteintel.dev/entity/9c91bd33-b1a9-567e-a4ce-1b8b39e31fd9

### Holdings / subsidiaries

- **SHOP LOG EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/d71b4f41-c5a5-5d2d-8a46-9c880551e026
- **CLI 2 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/fdc0b91b-0f6f-577b-8512-a4783ab9fd49

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

A **1-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/40190113

## 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 **SANTA FE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.** — https://whiteintel.dev/entity/234dbdf2-c515-590a-baf6-5e79e2d15b6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA FE PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA.**. Human view: https://whiteintel.dev/entity/234dbdf2-c515-590a-baf6-5e79e2d15b6a · Structured JSON: https://whiteintel.dev/api/public/dossier/234dbdf2-c515-590a-baf6-5e79e2d15b6a._

_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"._