---
title: "EPO PARTICIPACOES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38f77d64-4752-5218-a0dd-0a54f3ded194
json: https://whiteintel.dev/api/public/dossier/38f77d64-4752-5218-a0dd-0a54f3ded194
identifier: br-cnpj:15367492
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EPO PARTICIPACOES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:15367492`  
**Canonical dossier:** https://whiteintel.dev/entity/38f77d64-4752-5218-a0dd-0a54f3ded194  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38f77d64-4752-5218-a0dd-0a54f3ded194  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **GILMAR DIAS DOS SANTOS** (owner) — https://whiteintel.dev/entity/0b1a2dc2-c6ca-5eef-95a8-6da3cc7bc9f0

### Holdings / subsidiaries

- **SFERA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/1ce323d6-1fd1-5b9d-9c70-c0f0cf62a8ae
- **E.P.O. ENGENHARIA PLANEJAMENTO E OBRAS LTDA.** (owner) — https://whiteintel.dev/entity/16f69680-1abd-51ed-b552-2135aabd622e
- **EP-D5 LAGOA MANSOES EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/7c120059-1d85-5b91-9e56-3c7cb9d562a7
- **EPO PARTICIPACOES INTEGRA** (owner) — https://whiteintel.dev/entity/1ee22ed1-df9c-5bc8-b79d-d36987978a9e

### 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/15367492

## 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 **EPO PARTICIPACOES LTDA.** — https://whiteintel.dev/entity/38f77d64-4752-5218-a0dd-0a54f3ded194 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPO PARTICIPACOES LTDA.**. Human view: https://whiteintel.dev/entity/38f77d64-4752-5218-a0dd-0a54f3ded194 · Structured JSON: https://whiteintel.dev/api/public/dossier/38f77d64-4752-5218-a0dd-0a54f3ded194._

_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"._