---
title: "TCB 4 EMPREENDIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b07afd8-3928-5665-834f-0d90efb8def3
json: https://whiteintel.dev/api/public/dossier/2b07afd8-3928-5665-834f-0d90efb8def3
identifier: br-cnpj:58442485
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TCB 4 EMPREENDIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:58442485`  
**Canonical dossier:** https://whiteintel.dev/entity/2b07afd8-3928-5665-834f-0d90efb8def3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b07afd8-3928-5665-834f-0d90efb8def3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SPX REAL ESTATE MASTER DESENVOLVIMENTO DE GALPOES LOGISTICOS I INSTITUCIONAL FII RESP LIMITADA** (owner) — https://whiteintel.dev/entity/390e7b36-3c71-59de-97a2-5e4fc29a91b8
- **MARCELO REBONATO MARIANI CARLETTI** (owner) — https://whiteintel.dev/entity/24cf93b2-adfa-52ab-85bd-400f57776eec

### 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/58442485

## 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 **TCB 4 EMPREENDIMENTOS LTDA** — https://whiteintel.dev/entity/2b07afd8-3928-5665-834f-0d90efb8def3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCB 4 EMPREENDIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/2b07afd8-3928-5665-834f-0d90efb8def3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b07afd8-3928-5665-834f-0d90efb8def3._

_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"._