---
title: "PPE CONSTRUCAO CIVIL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31334cc1-d644-5d1e-a0d2-41a17c9d78ec
json: https://whiteintel.dev/api/public/dossier/31334cc1-d644-5d1e-a0d2-41a17c9d78ec
identifier: br-cnpj:08648020
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PPE CONSTRUCAO CIVIL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08648020`  
**Canonical dossier:** https://whiteintel.dev/entity/31334cc1-d644-5d1e-a0d2-41a17c9d78ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31334cc1-d644-5d1e-a0d2-41a17c9d78ec  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **RAFHAEL DE SOUZA OLIVEIRA** (owner) — https://whiteintel.dev/entity/5e4ca531-dd86-51a1-8bb3-63d4c28eabb8

### Holdings / subsidiaries

- **CONSORCIO PFILL CONSTRUCAO CIVIL** (owner) — https://whiteintel.dev/entity/c47fdde3-300d-5b06-8df0-d46de569d1b1
- **CONSORCIO NOVA VIRGEM SANTA** (owner) — https://whiteintel.dev/entity/e3519196-4e82-5336-aa70-791ef2be84c2
- **CONSORCIO BEIRA RIO MACAE** (owner) — https://whiteintel.dev/entity/e9490a34-7766-5761-a38b-0bdd9a193695

### 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/08648020

## 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 **PPE CONSTRUCAO CIVIL LTDA** — https://whiteintel.dev/entity/31334cc1-d644-5d1e-a0d2-41a17c9d78ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PPE CONSTRUCAO CIVIL LTDA**. Human view: https://whiteintel.dev/entity/31334cc1-d644-5d1e-a0d2-41a17c9d78ec · Structured JSON: https://whiteintel.dev/api/public/dossier/31334cc1-d644-5d1e-a0d2-41a17c9d78ec._

_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"._