---
title: "PAULO OLIVEIRA LIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2610233c-f378-5b6e-8ec5-e45e542f4dae
json: https://whiteintel.dev/api/public/dossier/2610233c-f378-5b6e-8ec5-e45e542f4dae
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO OLIVEIRA LIMA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2610233c-f378-5b6e-8ec5-e45e542f4dae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2610233c-f378-5b6e-8ec5-e45e542f4dae  

## Ownership & control

### Holdings / subsidiaries

- **SHAP EMPRESA SIMPLES DE CREDITO LTDA** (owner) — https://whiteintel.dev/entity/86c64852-9a86-53a4-b8c2-97ddac9663a9
- **CONDOMINIO CERTO ASSESSORIA E ADMINISTRACAO LTDA** (owner) — https://whiteintel.dev/entity/6dea2ccd-4b42-5ab7-9ff5-70dce477e770
- **RESIDENCIAL TOCANTINS EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/a4390740-f40c-5f7f-b374-764aa44124b1
- **ASSOCIACAO DOS MORADORES DO CONDOMINIO JARDIM DO EDEN** (owner) — https://whiteintel.dev/entity/9e9317a2-f12e-561b-8530-5bf9f2574901
- **VENUS EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/2fccf4ed-94a1-5411-81a7-4b5b97710e8b
- **ASSOCIACAO DOS MORADORES DO CONDOMINIO RECANTO DOS PASSAROS** (owner) — https://whiteintel.dev/entity/ec9543bb-d2d9-5f3f-9538-fe79a0a2144f
- **PAULO LIMA ASSESSORIA E CONSULTORIA LTDA** (owner) — https://whiteintel.dev/entity/a80d05a1-156e-594b-8e0d-18e7f8ba1e7a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/27521494

## 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 **PAULO OLIVEIRA LIMA** — https://whiteintel.dev/entity/2610233c-f378-5b6e-8ec5-e45e542f4dae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO OLIVEIRA LIMA**. Human view: https://whiteintel.dev/entity/2610233c-f378-5b6e-8ec5-e45e542f4dae · Structured JSON: https://whiteintel.dev/api/public/dossier/2610233c-f378-5b6e-8ec5-e45e542f4dae._

_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"._