---
title: "CONDOMINIO DA TIJUCA SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53c9aeac-32c8-5d16-8430-b98b811ef285
json: https://whiteintel.dev/api/public/dossier/53c9aeac-32c8-5d16-8430-b98b811ef285
identifier: br-cnpj:12356769
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONDOMINIO DA TIJUCA SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12356769`  
**Canonical dossier:** https://whiteintel.dev/entity/53c9aeac-32c8-5d16-8430-b98b811ef285  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53c9aeac-32c8-5d16-8430-b98b811ef285  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CMO CONSTRUTORA S/A** (owner) — https://whiteintel.dev/entity/39361008-5833-5ec5-ab57-76a80527d8f8
- **RESIDENCIAL ELDORADO EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/d3cb7dd6-3978-584a-b791-3f73f6f5c840
- **IPE 21 PARTICIPACOES E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/c5d1d72a-1dbe-5662-836f-e93c99bd2e23
- **ENGEL ENGENHARIA E CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/d10968b5-2be9-5e2b-9c91-59e1bb79be7c
- **PAULO ROBERTO DA COSTA** (owner) — https://whiteintel.dev/entity/cd5132df-b7f8-595c-8b64-1019e63fbe9a
- **DINAMICA INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/613e9037-9ee0-5695-bd5c-03a6d1a542a6
- **MOACYR SOARES MOREIRA** (owner) — https://whiteintel.dev/entity/5c45e041-2be8-56b4-aec6-a45f3f646f95

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

A **9-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/12356769

## 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 **CONDOMINIO DA TIJUCA SPE LTDA** — https://whiteintel.dev/entity/53c9aeac-32c8-5d16-8430-b98b811ef285 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOMINIO DA TIJUCA SPE LTDA**. Human view: https://whiteintel.dev/entity/53c9aeac-32c8-5d16-8430-b98b811ef285 · Structured JSON: https://whiteintel.dev/api/public/dossier/53c9aeac-32c8-5d16-8430-b98b811ef285._

_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"._