---
title: "FREDERICO CAVALCANTI DE MOURA GONCALVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d6e115-22a2-57b8-bd4e-9f4df98f731c
json: https://whiteintel.dev/api/public/dossier/30d6e115-22a2-57b8-bd4e-9f4df98f731c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FREDERICO CAVALCANTI DE MOURA GONCALVES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/30d6e115-22a2-57b8-bd4e-9f4df98f731c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d6e115-22a2-57b8-bd4e-9f4df98f731c  

## Ownership & control

### Holdings / subsidiaries

- **TERRA ALTA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/fe607a14-103b-560d-8c11-122dd0e28829
- **COLPAT 3 EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO CAMPESTRE** (owner) — https://whiteintel.dev/entity/f2e5c7ab-17cf-51ce-b63a-ecfd88f80226
- **COLEMA 3 EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DO CERRADO** (owner) — https://whiteintel.dev/entity/20eadf51-2997-548e-a861-7d3122af90e5
- **TORQUE BALI CONSTRUCOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/df3394e4-0652-525d-8e56-2086d4c40b31
- **GONCALVES MACHADO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/128e1de4-8a31-579c-838e-7deee3fbc861
- **COLITABERABA EMPREENDIMENTOS IMOBILIARIOS SCP I LUAR DE ITABERABA** (owner) — https://whiteintel.dev/entity/e381b338-b8e3-537e-97b3-d48a3a554ea5
- **COLMEIRA EMPREENDIMENTOS IMOBILIARIOS SCP II LUAR DAS PALMEIRAS** (owner) — https://whiteintel.dev/entity/45c20b3c-3f4a-5744-bdfc-0aa6318b9374
- **COLITAMA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP I LUAR DO PRINCIPE** (owner) — https://whiteintel.dev/entity/3876f585-4e1e-5320-a7ae-992561d5cdd0
- **TORQUE PIER CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/5f358899-2efd-5191-8835-0d23c6f78ace
- **TORQUE NORTE CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/75924366-db9f-59cd-bd6b-d8d2a5903e86
- **COLARRIO EMPREENDIMENTOS IMOBILIARIOS LTDA SCP I RIO LARGO** (owner) — https://whiteintel.dev/entity/b2f81541-c4ed-5599-a614-3481a39efd35
- **TORQUE LIGHT CONSTRUCOES LTDA.** (owner) — https://whiteintel.dev/entity/19b9ff88-1583-55a0-b2eb-0f355295784b

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19594655

## 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 **FREDERICO CAVALCANTI DE MOURA GONCALVES** — https://whiteintel.dev/entity/30d6e115-22a2-57b8-bd4e-9f4df98f731c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICO CAVALCANTI DE MOURA GONCALVES**. Human view: https://whiteintel.dev/entity/30d6e115-22a2-57b8-bd4e-9f4df98f731c · Structured JSON: https://whiteintel.dev/api/public/dossier/30d6e115-22a2-57b8-bd4e-9f4df98f731c._

_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"._