---
title: "POLONIA INCORPORACOES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/353fc548-756a-5fd9-bda9-efd9c0a32621
json: https://whiteintel.dev/api/public/dossier/353fc548-756a-5fd9-bda9-efd9c0a32621
identifier: br-cnpj:14538804
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# POLONIA INCORPORACOES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:14538804`  
**Canonical dossier:** https://whiteintel.dev/entity/353fc548-756a-5fd9-bda9-efd9c0a32621  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/353fc548-756a-5fd9-bda9-efd9c0a32621  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JDI S.A.** (owner) — https://whiteintel.dev/entity/ba98bf2b-2a86-5a1d-a3ce-5452a3b2e5e1
- **PATRICIA AYRES GDIKIAN** (owner) — https://whiteintel.dev/entity/6b27e34f-4a03-56a6-b2d1-a95a0e7d1760

### Holdings / subsidiaries

- **SAO SEBASTIAO DESENVOLVIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/721ef06d-22b0-5841-92d9-ef5cbffb97ef
- **VFBV EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/782bcce3-93f4-5f9d-87ae-3d67f30d18b5
- **LOTEAMENTO DOS PLATANOS LTDA** (owner) — https://whiteintel.dev/entity/7a1310dc-a7e1-53dd-8d7c-26156b99b7c5
- **FBV DESENVOLVIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/ac282387-830d-553e-980b-c471c5e26f2d
- **AVEIRO INCORPORACOES LTDA.** (owner) — https://whiteintel.dev/entity/343051af-d9e1-5c2d-b4b8-c8af92d95ab9

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

A **4-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/14538804

## 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 **POLONIA INCORPORACOES LTDA.** — https://whiteintel.dev/entity/353fc548-756a-5fd9-bda9-efd9c0a32621 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLONIA INCORPORACOES LTDA.**. Human view: https://whiteintel.dev/entity/353fc548-756a-5fd9-bda9-efd9c0a32621 · Structured JSON: https://whiteintel.dev/api/public/dossier/353fc548-756a-5fd9-bda9-efd9c0a32621._

_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"._