---
title: "MD PB JARDIM OCEANIA CONSTRUCOES SPE LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc24596-98c2-59f4-938f-becbbdbb8b34
json: https://whiteintel.dev/api/public/dossier/2cc24596-98c2-59f4-938f-becbbdbb8b34
identifier: br-cnpj:62400675
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MD PB JARDIM OCEANIA CONSTRUCOES SPE LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:62400675`  
**Canonical dossier:** https://whiteintel.dev/entity/2cc24596-98c2-59f4-938f-becbbdbb8b34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc24596-98c2-59f4-938f-becbbdbb8b34  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DIEGO FREIRE WANDERLEY** (owner) — https://whiteintel.dev/entity/09522eb6-db34-54e4-983b-388a64f643f1

### 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/62400675

## 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 **MD PB JARDIM OCEANIA CONSTRUCOES SPE LTDA.** — https://whiteintel.dev/entity/2cc24596-98c2-59f4-938f-becbbdbb8b34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MD PB JARDIM OCEANIA CONSTRUCOES SPE LTDA.**. Human view: https://whiteintel.dev/entity/2cc24596-98c2-59f4-938f-becbbdbb8b34 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc24596-98c2-59f4-938f-becbbdbb8b34._

_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"._