---
title: "SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68fe2a27-a374-52ee-a6b3-47c38d3b68de
json: https://whiteintel.dev/api/public/dossier/68fe2a27-a374-52ee-a6b3-47c38d3b68de
identifier: br-cnpj:20063090
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:20063090`  
**Canonical dossier:** https://whiteintel.dev/entity/68fe2a27-a374-52ee-a6b3-47c38d3b68de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68fe2a27-a374-52ee-a6b3-47c38d3b68de  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSE MARIA SOARES NUNES** (owner) — https://whiteintel.dev/entity/1ecdff87-63c3-53c8-a6d4-24d23ae70be7
- **HORIZONT ADMINISTRADORA DE BENS LTDA** (owner) — https://whiteintel.dev/entity/c0ec8529-5e37-5916-9ca7-8298cee67216
- **JOSE RENATO BERGAMO CHINA** (owner) — https://whiteintel.dev/entity/107a9a4d-5757-556a-ada7-c0d010a6d53c
- **MARCOS BADER** (owner) — https://whiteintel.dev/entity/83d01505-93a8-57f5-9e17-774465557104
- **JAIR DELGADO SCALCO** (owner) — https://whiteintel.dev/entity/76c59bb2-430d-57e2-be91-88932b266ebf
- **ENIO MAXIMO** (owner) — https://whiteintel.dev/entity/4df2bb95-a66c-5681-ba28-ddd32639ef44
- **CURUMINS PARTICIPACOES E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/179d9a84-98d9-55ac-acc2-ee2fc726ada1
- **MILTON ALMICAR SILVA VARGAS** (owner) — https://whiteintel.dev/entity/c7498366-889c-57d7-bb6d-bd3207976c17

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

A **8-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/20063090

## 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 **SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA** — https://whiteintel.dev/entity/68fe2a27-a374-52ee-a6b3-47c38d3b68de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA**. Human view: https://whiteintel.dev/entity/68fe2a27-a374-52ee-a6b3-47c38d3b68de · Structured JSON: https://whiteintel.dev/api/public/dossier/68fe2a27-a374-52ee-a6b3-47c38d3b68de._

_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"._