---
title: "MANDIN INVESTIMENTOS E PARTICIPACOES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c40a1f3-e522-5462-bde7-34fffee2671b
json: https://whiteintel.dev/api/public/dossier/5c40a1f3-e522-5462-bde7-34fffee2671b
identifier: br-cnpj:21591661
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MANDIN INVESTIMENTOS E PARTICIPACOES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:21591661`  
**Canonical dossier:** https://whiteintel.dev/entity/5c40a1f3-e522-5462-bde7-34fffee2671b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c40a1f3-e522-5462-bde7-34fffee2671b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **PONTEVEDRA DO  BRASIL PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4d7cd526-9558-5ba6-9d1f-e5f97c425881
- **DANIEL MARADEI GONZALEZ** (owner) — https://whiteintel.dev/entity/1ca0d06d-fb38-553c-b32a-3d72f5166fd2

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

A **2-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/21591661

## 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 **MANDIN INVESTIMENTOS E PARTICIPACOES LTDA.** — https://whiteintel.dev/entity/5c40a1f3-e522-5462-bde7-34fffee2671b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDIN INVESTIMENTOS E PARTICIPACOES LTDA.**. Human view: https://whiteintel.dev/entity/5c40a1f3-e522-5462-bde7-34fffee2671b · Structured JSON: https://whiteintel.dev/api/public/dossier/5c40a1f3-e522-5462-bde7-34fffee2671b._

_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"._