---
title: "SAMPAIO E COSTA EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3492a498-60fc-51a5-99d8-e2ed89b3105a
json: https://whiteintel.dev/api/public/dossier/3492a498-60fc-51a5-99d8-e2ed89b3105a
identifier: br-cnpj:25210505
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAMPAIO E COSTA EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:25210505`  
**Canonical dossier:** https://whiteintel.dev/entity/3492a498-60fc-51a5-99d8-e2ed89b3105a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3492a498-60fc-51a5-99d8-e2ed89b3105a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **NAI INVESTIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/e15c7061-a872-5191-8b13-8e6840289c98
- **MAURICIO BORGES SAMPAIO FILHO** (owner) — https://whiteintel.dev/entity/4fe1b533-9585-5aea-ad82-6686cdeef3f1
- **CEJANNA CAMARA SAMPAIO GERMANO** (owner) — https://whiteintel.dev/entity/376e782c-a789-546a-96c1-beae539adf99
- **THIAGO CAMARA SAMPAIO** (owner) — https://whiteintel.dev/entity/30b77842-e230-5d4c-b2f9-bff0351251cc
- **PAULO ROBERTO DA COSTA** (owner) — https://whiteintel.dev/entity/cd5132df-b7f8-595c-8b64-1019e63fbe9a
- **SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/fabf5077-d47c-532e-aebd-fd2ce887f987
- **TERRAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/8b0989cc-6ff4-5354-95db-0d16dad8fa84
- **ROYAL CONSULTORIA E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/26c3e800-46e5-5e94-b7cf-26f57ab1f402

### 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/25210505

## 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 **SAMPAIO E COSTA EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/3492a498-60fc-51a5-99d8-e2ed89b3105a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMPAIO E COSTA EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/3492a498-60fc-51a5-99d8-e2ed89b3105a · Structured JSON: https://whiteintel.dev/api/public/dossier/3492a498-60fc-51a5-99d8-e2ed89b3105a._

_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"._