---
title: "SAN MARINO PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c0e014a-7581-54a2-9f86-0667e111a2ad
json: https://whiteintel.dev/api/public/dossier/3c0e014a-7581-54a2-9f86-0667e111a2ad
identifier: br-cnpj:13604507
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAN MARINO PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:13604507`  
**Canonical dossier:** https://whiteintel.dev/entity/3c0e014a-7581-54a2-9f86-0667e111a2ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c0e014a-7581-54a2-9f86-0667e111a2ad  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **LOTEAMENTO SAN DIEGO II BARRETOS - SPE LTDA.** (owner) — https://whiteintel.dev/entity/61a8f737-49f7-5fe8-b7df-8ee0725d4019
- **LOTEAMENTO JARDIM AMERICA JABOTICABAL SPE LTDA** (owner) — https://whiteintel.dev/entity/ce834f36-ec26-57aa-9025-c1d55bd1d367
- **LOTEAMENTO PLANALTO VERDE I JABOTICABAL SPE LTDA** (owner) — https://whiteintel.dev/entity/d56e339d-e967-5ecb-bf2b-4467208541de
- **LOTEAMENTO BARRETOS II SPE LTDA** (owner) — https://whiteintel.dev/entity/251975bf-2cf6-5096-933d-2968d730c6b3
- **LOTEAMENTO VILAS DE LYON - RIBEIRAO PRETO SPE LTDA.** (owner) — https://whiteintel.dev/entity/3a8f5510-effd-5a0d-82b6-d5119edc2de9
- **LOTEAMENTO NOVA BARRINHA SPE LTDA.** (owner) — https://whiteintel.dev/entity/5009561a-f0e2-5a76-b65d-3f7ae0181192
- **SSVW LAGEADO I SPE LTDA** (owner) — https://whiteintel.dev/entity/5d8ae7b8-d98a-5956-9de9-619feae74f2c
- **LOTEAMENTO BOTUCATU I SPE LTDA.** (owner) — https://whiteintel.dev/entity/b2448231-f3a4-5690-bdcc-a8d40a3f9c4c
- **LOTEAMENTO NOVA TRES LAGOAS II - SPE LTDA** (owner) — https://whiteintel.dev/entity/f6904b8c-9d38-5958-a12a-a69ee1a93b58
- **LOTEAMENTO RESIDENCIAL MORUMBI II SAO JOAQUIM DA BARRA SPE LTDA** (owner) — https://whiteintel.dev/entity/5ba85b46-decf-5ae8-b8d1-d509262faf47

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/13604507

## 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 **SAN MARINO PARTICIPACOES LTDA** — https://whiteintel.dev/entity/3c0e014a-7581-54a2-9f86-0667e111a2ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN MARINO PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/3c0e014a-7581-54a2-9f86-0667e111a2ad · Structured JSON: https://whiteintel.dev/api/public/dossier/3c0e014a-7581-54a2-9f86-0667e111a2ad._

_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"._