---
title: "MOOD BA CLUB CONSTRUCOES SPE LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3204be7c-2dd3-55b7-8502-74ecb4ae1c36
json: https://whiteintel.dev/api/public/dossier/3204be7c-2dd3-55b7-8502-74ecb4ae1c36
identifier: br-cnpj:63086257
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOOD BA CLUB CONSTRUCOES SPE LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:63086257`  
**Canonical dossier:** https://whiteintel.dev/entity/3204be7c-2dd3-55b7-8502-74ecb4ae1c36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3204be7c-2dd3-55b7-8502-74ecb4ae1c36  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MD NE NEGOCIOS LTDA** (owner) — https://whiteintel.dev/entity/4183fa99-f65e-5c1c-822d-63e30f698583
- **DIEGO PAIXAO NOSSA VILLAR** (owner) — https://whiteintel.dev/entity/79a93b81-eb5c-5b2b-a215-2e0b9360216c
- **HOMERO LEITE MAIA MOUTINHO DA SILVA** (owner) — https://whiteintel.dev/entity/83d61e2b-2fed-5812-944b-a51414a5150e

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

A **8-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/63086257

## 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 **MOOD BA CLUB CONSTRUCOES SPE LTDA.** — https://whiteintel.dev/entity/3204be7c-2dd3-55b7-8502-74ecb4ae1c36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOD BA CLUB CONSTRUCOES SPE LTDA.**. Human view: https://whiteintel.dev/entity/3204be7c-2dd3-55b7-8502-74ecb4ae1c36 · Structured JSON: https://whiteintel.dev/api/public/dossier/3204be7c-2dd3-55b7-8502-74ecb4ae1c36._

_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"._