---
title: "TRACIA EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c5a38a5-8b14-545c-b576-2b2bcb19989e
json: https://whiteintel.dev/api/public/dossier/3c5a38a5-8b14-545c-b576-2b2bcb19989e
identifier: br-cnpj:12315485
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TRACIA EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12315485`  
**Canonical dossier:** https://whiteintel.dev/entity/3c5a38a5-8b14-545c-b576-2b2bcb19989e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c5a38a5-8b14-545c-b576-2b2bcb19989e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **RENATO GAMBA ROCHA DINIZ** (owner) — https://whiteintel.dev/entity/241f163b-e50b-5387-ac24-5c604ea89a95
- **EMERSON POMPEO** (owner) — https://whiteintel.dev/entity/5b7dedc4-b8f9-5a71-967d-3dccb1b94446
- **RENATA ROSSI CUPPOLONI RODRIGUES** (owner) — https://whiteintel.dev/entity/bbf21f81-26f9-5cc5-94ca-153d76744c8e

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

A **3-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/12315485

## 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 **TRACIA EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/3c5a38a5-8b14-545c-b576-2b2bcb19989e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACIA EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/3c5a38a5-8b14-545c-b576-2b2bcb19989e · Structured JSON: https://whiteintel.dev/api/public/dossier/3c5a38a5-8b14-545c-b576-2b2bcb19989e._

_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"._