---
title: "TARPAO II & ECI - EMPREENDIMENTOS E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d039502-a728-51ee-ba67-fff8cbcf439c
json: https://whiteintel.dev/api/public/dossier/5d039502-a728-51ee-ba67-fff8cbcf439c
identifier: br-cnpj:14472140
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TARPAO II & ECI - EMPREENDIMENTOS E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:14472140`  
**Canonical dossier:** https://whiteintel.dev/entity/5d039502-a728-51ee-ba67-fff8cbcf439c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d039502-a728-51ee-ba67-fff8cbcf439c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MARCO AURELIO BAETA NEVES** (owner) — https://whiteintel.dev/entity/c6758060-813b-55d6-9162-5bc3723ca381
- **LUIZ CARLOS BARRENNE NOLASCO** (owner) — https://whiteintel.dev/entity/926db5c4-bcd4-564e-862d-2a043056cce8
- **ROGERIO ESPINDULA CABRAL DE MENEZES** (owner) — https://whiteintel.dev/entity/381842e9-85ee-52f8-97f6-2bf7385b09c1

### 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/14472140

## 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 **TARPAO II & ECI - EMPREENDIMENTOS E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/5d039502-a728-51ee-ba67-fff8cbcf439c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARPAO II & ECI - EMPREENDIMENTOS E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/5d039502-a728-51ee-ba67-fff8cbcf439c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d039502-a728-51ee-ba67-fff8cbcf439c._

_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"._