---
title: "NISS INCORPORACOES E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39948c64-54ac-5ad2-a68a-cf8e2a4baf85
json: https://whiteintel.dev/api/public/dossier/39948c64-54ac-5ad2-a68a-cf8e2a4baf85
identifier: br-cnpj:00583037
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NISS INCORPORACOES E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:00583037`  
**Canonical dossier:** https://whiteintel.dev/entity/39948c64-54ac-5ad2-a68a-cf8e2a4baf85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39948c64-54ac-5ad2-a68a-cf8e2a4baf85  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **TIBERIO-NISS EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/b233bb92-0b4a-598d-9575-4f59e4fde37a
- **ROMA EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/1281db35-0823-501e-a925-44341c9d6478
- **MARTINIANO EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/13ca149a-3a1e-5ea8-83c2-d07c2bf52e2a
- **CORONEL EMPREENDIMENTO SPE LTDA** (owner) — https://whiteintel.dev/entity/8b882af3-4b8d-5c1c-8182-440f6a139cdb
- **AMBRASIL EMPREENDIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/048fb535-5226-56e9-8216-17b0ca99df8b
- **DIAMOND YP EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb
- **PARQUE CACHOEIRA EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/60f160de-f3df-5e00-a4f5-d4825e9817bf
- **VILA MONUMENTO EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/d4327b51-9400-5653-8f5c-d8bfabfffdc6
- **SILVIA EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/b812a172-5235-5f82-87f4-3364ca566331

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00583037

## 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 **NISS INCORPORACOES E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/39948c64-54ac-5ad2-a68a-cf8e2a4baf85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISS INCORPORACOES E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/39948c64-54ac-5ad2-a68a-cf8e2a4baf85 · Structured JSON: https://whiteintel.dev/api/public/dossier/39948c64-54ac-5ad2-a68a-cf8e2a4baf85._

_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"._