---
title: "PEDRO MARCIO DALTRO DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55aa2e85-8d19-5a24-9630-ccd270fb56fc
json: https://whiteintel.dev/api/public/dossier/55aa2e85-8d19-5a24-9630-ccd270fb56fc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PEDRO MARCIO DALTRO DOS SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/55aa2e85-8d19-5a24-9630-ccd270fb56fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55aa2e85-8d19-5a24-9630-ccd270fb56fc  

## Ownership & control

### Holdings / subsidiaries

- **TCB 2 PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/92db61c3-c89a-527c-8c52-e18787237a7e
- **TCB 1 PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/db01c338-5c7a-5aaa-8ffd-c6b2f7b864a4
- **CCP BURITI EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/7746096d-209d-5c5b-8c8e-56b6511ed771
- **SK LOEFGREEN EMPREENDIMENTOS IMOBILIARIOS S/A** (owner) — https://whiteintel.dev/entity/ab6b7e03-2d49-52c6-8f03-c33ae3505a12
- **TCB 5 EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/0faf0f8d-0974-5ff3-af16-ca6b8de3e8be
- **SPX RE PARTICIPACOES S.A** (owner) — https://whiteintel.dev/entity/ff931076-23c6-57f3-9458-b9849d378f26
- **SK FRANCA EMPREENDIMENTOS IMOBILIARIOS S/A** (owner) — https://whiteintel.dev/entity/8b92f271-f21c-521a-9ccd-c38f223f88bb
- **SPX REAL ESTATE GESTAO DE RECURSOS LTDA.** (owner) — https://whiteintel.dev/entity/53162219-60d9-58d3-95ed-abb1d12d95a3
- **BRPR XI EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/2b041989-b36c-5973-a154-a9f04127b91f
- **CLD EMPREENDIMENTOS IMOBILIARIOS SPE SA** (owner) — https://whiteintel.dev/entity/641c9458-5772-5180-8ac2-f9096aed5311

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/58442485

## 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 **PEDRO MARCIO DALTRO DOS SANTOS** — https://whiteintel.dev/entity/55aa2e85-8d19-5a24-9630-ccd270fb56fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEDRO MARCIO DALTRO DOS SANTOS**. Human view: https://whiteintel.dev/entity/55aa2e85-8d19-5a24-9630-ccd270fb56fc · Structured JSON: https://whiteintel.dev/api/public/dossier/55aa2e85-8d19-5a24-9630-ccd270fb56fc._

_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"._