---
title: "TOP VALLEY PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a433ddb-4c82-5e47-8724-c4d9d299c753
json: https://whiteintel.dev/api/public/dossier/2a433ddb-4c82-5e47-8724-c4d9d299c753
identifier: br-cnpj:22557442
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TOP VALLEY PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:22557442`  
**Canonical dossier:** https://whiteintel.dev/entity/2a433ddb-4c82-5e47-8724-c4d9d299c753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a433ddb-4c82-5e47-8724-c4d9d299c753  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **M BIGUCCI COMERCIO E EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/79ca9718-c614-54b0-9969-47a100e0a7b2
- **MILTON BIGUCCI** (owner) — https://whiteintel.dev/entity/bc8f9da8-6b7e-51ec-8584-a6f83f7523db

### Holdings / subsidiaries

- **MIRACLE INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/ea968f11-1402-5555-9590-de82ed1b0b31
- **ESCAPE INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/d392e1fc-1518-5e24-94da-d64b617a5b68
- **MONTEBELLO INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/d595583c-1577-5bab-8b49-f6c97fd63e0e
- **DOUBLE VIEW INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/216d583d-661b-578c-bb10-d092052344bd
- **NEW TIME INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/932d8d0c-58bb-57be-ba1b-0124cd611d9a
- **GLOBAL LAND INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/43fe8f28-37e9-52ec-848b-2493dd0d980d
- **ARBORIS INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/011571a3-57a6-57ba-ae8d-93f44f5d6b15

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

A **2-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/22557442

## 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 **TOP VALLEY PARTICIPACOES LTDA** — https://whiteintel.dev/entity/2a433ddb-4c82-5e47-8724-c4d9d299c753 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP VALLEY PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/2a433ddb-4c82-5e47-8724-c4d9d299c753 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a433ddb-4c82-5e47-8724-c4d9d299c753._

_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"._