---
title: "NIBAL PARTICIPACOES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/677627d3-6ea7-5de5-be21-745fece01ba4
json: https://whiteintel.dev/api/public/dossier/677627d3-6ea7-5de5-be21-745fece01ba4
identifier: br-cnpj:68584515
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NIBAL PARTICIPACOES S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:68584515`  
**Canonical dossier:** https://whiteintel.dev/entity/677627d3-6ea7-5de5-be21-745fece01ba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/677627d3-6ea7-5de5-be21-745fece01ba4  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MAURO SERGIO JUNQUEIRA DE ARAUJO** (owner) — https://whiteintel.dev/entity/cb150dba-1b74-5838-9941-0e0fd73b0600

### Holdings / subsidiaries

- **RRSPE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/292ae4df-0299-5ce7-badd-7b5254820717
- **SDB EMPREENDIMENTOS SPE LTDA** (owner) — https://whiteintel.dev/entity/304c13db-176c-5fb2-ba87-e5186af5cfbe
- **CONSORCIO RIGUAT** (owner) — https://whiteintel.dev/entity/6991afc3-9ccb-54bc-91a1-e5dc798ef881

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

A **1-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/68584515

## 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 **NIBAL PARTICIPACOES S.A.** — https://whiteintel.dev/entity/677627d3-6ea7-5de5-be21-745fece01ba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIBAL PARTICIPACOES S.A.**. Human view: https://whiteintel.dev/entity/677627d3-6ea7-5de5-be21-745fece01ba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/677627d3-6ea7-5de5-be21-745fece01ba4._

_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"._