---
title: "CDCE DIAGNOSTICOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490f8cf7-cabc-5872-ae65-39f98a219e44
json: https://whiteintel.dev/api/public/dossier/490f8cf7-cabc-5872-ae65-39f98a219e44
identifier: br-cnpj:17360899
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CDCE DIAGNOSTICOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:17360899`  
**Canonical dossier:** https://whiteintel.dev/entity/490f8cf7-cabc-5872-ae65-39f98a219e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490f8cf7-cabc-5872-ae65-39f98a219e44  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ALINE SOUSA CASTRO SAIA** (owner) — https://whiteintel.dev/entity/0cd11469-0600-5472-9e27-824f9f3b265c
- **ZENO AUGUSTO DE SOUSA JUNIOR** (owner) — https://whiteintel.dev/entity/9fed37ef-83bf-5b6e-82cc-f1ee0f499465
- **CLAUDIO SOUSA CASTRO** (owner) — https://whiteintel.dev/entity/e2f62d39-dc4e-5c64-a637-14826150215d
- **MARCELO GONCALVES DE ALMEIDA** (owner) — https://whiteintel.dev/entity/93f1fd66-8ff9-5256-8658-397eadcfcb50

### 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/17360899

## 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 **CDCE DIAGNOSTICOS LTDA** — https://whiteintel.dev/entity/490f8cf7-cabc-5872-ae65-39f98a219e44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDCE DIAGNOSTICOS LTDA**. Human view: https://whiteintel.dev/entity/490f8cf7-cabc-5872-ae65-39f98a219e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/490f8cf7-cabc-5872-ae65-39f98a219e44._

_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"._