---
title: "NAKATA & OLIVEIRA PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d73488-e7d0-5d0c-88f4-bf909e3a40e6
json: https://whiteintel.dev/api/public/dossier/69d73488-e7d0-5d0c-88f4-bf909e3a40e6
identifier: br-cnpj:29789316
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NAKATA & OLIVEIRA PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:29789316`  
**Canonical dossier:** https://whiteintel.dev/entity/69d73488-e7d0-5d0c-88f4-bf909e3a40e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d73488-e7d0-5d0c-88f4-bf909e3a40e6  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FABIO LUCIO ESTEVES** (owner) — https://whiteintel.dev/entity/17203433-db8b-5dfa-8fe1-650baf90c04c
- **ANALIDIA CAMEJO DOS SANTOS** (owner) — https://whiteintel.dev/entity/c58b41a1-6fee-51c9-ba77-619c0f41017f
- **DANIELA PUCCETTI LEANDRINI** (owner) — https://whiteintel.dev/entity/88048fed-4206-5234-8952-9164da0f86d1
- **TATIANA SUGAYAMA DE PAULA** (owner) — https://whiteintel.dev/entity/db224686-2885-532b-a7ea-5b12593943ba
- **KATIA REGINA DA SILVA GOMES** (owner) — https://whiteintel.dev/entity/36e59d96-d539-5b63-9fab-ead060c2404a
- **HANNA CAROLLINE CAMILO SALEH** (owner) — https://whiteintel.dev/entity/5f1b697d-5525-5459-995b-fc4755196343
- **RAPHAEL AUGUSTO DE ARRUDA** (owner) — https://whiteintel.dev/entity/03b8e653-f0fa-5e37-8d9b-2d5d01466145
- **LUIS FERNANDO LAVAYEN VARGAS** (owner) — https://whiteintel.dev/entity/55b3e9f3-6fd9-52d1-8e74-027bc11c2b49
- **BRUNO MOREIRA SIMIAO** (owner) — https://whiteintel.dev/entity/e2724f62-601e-5ac6-9ae9-f2a04022ca89
- **ALBANO REIS MARTINS** (owner) — https://whiteintel.dev/entity/46239592-48fc-539a-983b-016528832c30
- **JOAO PEDRO BATISTA SOUZA E SILVA** (owner) — https://whiteintel.dev/entity/9dfc824f-33f0-5622-be2f-0b8df5ba495a
- **ISADORA ROSSI DOS SANTOS** (owner) — https://whiteintel.dev/entity/fea5e5d5-0259-57f8-8577-ca5d5aa2e724
- **ROGERIA MENESES LIMA** (owner) — https://whiteintel.dev/entity/36bf9117-c458-56de-af22-7c724ff3d86d
- **MARIA LUIZA FERREIRA DE SOUZA VIEIRA DA CUNHA** (owner) — https://whiteintel.dev/entity/3434f253-13d9-59de-81bf-08b0bb0c46a3
- **GUSTAVO PIVA VICENTINI** (owner) — https://whiteintel.dev/entity/fa37194b-00be-5f8e-b4be-d37a89408992

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

A **15-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/29789316

## 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 **NAKATA & OLIVEIRA PARTICIPACOES LTDA** — https://whiteintel.dev/entity/69d73488-e7d0-5d0c-88f4-bf909e3a40e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAKATA & OLIVEIRA PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/69d73488-e7d0-5d0c-88f4-bf909e3a40e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/69d73488-e7d0-5d0c-88f4-bf909e3a40e6._

_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"._