---
title: "MONTERREY INCORPORADORA IMOBILIARIA - SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcb0e68-43a2-5c64-a34c-839b28a4c325
json: https://whiteintel.dev/api/public/dossier/2fcb0e68-43a2-5c64-a34c-839b28a4c325
identifier: br-cnpj:09128321
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MONTERREY INCORPORADORA IMOBILIARIA - SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:09128321`  
**Canonical dossier:** https://whiteintel.dev/entity/2fcb0e68-43a2-5c64-a34c-839b28a4c325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcb0e68-43a2-5c64-a34c-839b28a4c325  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SAN MARINO EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/c06ef096-72b5-53e0-8896-f2ec0d1c1e7b
- **STEFANI NOGUEIRA ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/99b5256e-2faa-5f91-b5c4-9cf9cab6b930
- **EDUARDO CARLOS RODRIGUES NOGUEIRA** (owner) — https://whiteintel.dev/entity/b6355ed2-6bed-5210-8703-0dd0f22a47f1
- **JOFER IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/9c165ae5-564f-501f-a78a-527de2d526d7
- **MARCELO TEIXEIRA DE STEFANI** (owner) — https://whiteintel.dev/entity/19448b72-b6d0-59a0-823b-faba77818f5f

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

A **6-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/09128321

## 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 **MONTERREY INCORPORADORA IMOBILIARIA - SPE LTDA** — https://whiteintel.dev/entity/2fcb0e68-43a2-5c64-a34c-839b28a4c325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTERREY INCORPORADORA IMOBILIARIA - SPE LTDA**. Human view: https://whiteintel.dev/entity/2fcb0e68-43a2-5c64-a34c-839b28a4c325 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcb0e68-43a2-5c64-a34c-839b28a4c325._

_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"._