---
title: "CONSORCIO COMPLEXO SANTA TERESINHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6789aa73-716e-5e4d-a8fb-6df367185bf4
json: https://whiteintel.dev/api/public/dossier/6789aa73-716e-5e4d-a8fb-6df367185bf4
identifier: br-cnpj:44360043
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO COMPLEXO SANTA TERESINHA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:44360043`  
**Canonical dossier:** https://whiteintel.dev/entity/6789aa73-716e-5e4d-a8fb-6df367185bf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6789aa73-716e-5e4d-a8fb-6df367185bf4  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **TERRACOM CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/bd65942a-e78a-5000-8c28-1e645f2dd140
- **ANTONIO DINIZ** (owner) — https://whiteintel.dev/entity/1e649d9d-9d68-585a-8633-83e454cd1b4f

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

A **5-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/44360043

## 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 **CONSORCIO COMPLEXO SANTA TERESINHA** — https://whiteintel.dev/entity/6789aa73-716e-5e4d-a8fb-6df367185bf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO COMPLEXO SANTA TERESINHA**. Human view: https://whiteintel.dev/entity/6789aa73-716e-5e4d-a8fb-6df367185bf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6789aa73-716e-5e4d-a8fb-6df367185bf4._

_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"._