---
title: "CASE TECNOLOGIA E SERVICOS EMPRESARIAIS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db219ca-abe1-5ebc-bcf8-674919dff45b
json: https://whiteintel.dev/api/public/dossier/6db219ca-abe1-5ebc-bcf8-674919dff45b
identifier: br-cnpj:16643142
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CASE TECNOLOGIA E SERVICOS EMPRESARIAIS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:16643142`  
**Canonical dossier:** https://whiteintel.dev/entity/6db219ca-abe1-5ebc-bcf8-674919dff45b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db219ca-abe1-5ebc-bcf8-674919dff45b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LUCIANO MATTOS DA SILVA** (owner) — https://whiteintel.dev/entity/6742a2a4-4b9f-5e23-9c1e-a317452ab0b2
- **CARLOS LYRA** (owner) — https://whiteintel.dev/entity/354c8c8a-f3c1-5dd3-8720-284cb6a1604c
- **LUBIANJO PARTICIPACOES SOCIETARIAS LIMITADA** (owner) — https://whiteintel.dev/entity/754a964a-eac5-5730-af00-ae32c0d480fc

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

A **4-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/16643142

## 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 **CASE TECNOLOGIA E SERVICOS EMPRESARIAIS LTDA** — https://whiteintel.dev/entity/6db219ca-abe1-5ebc-bcf8-674919dff45b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASE TECNOLOGIA E SERVICOS EMPRESARIAIS LTDA**. Human view: https://whiteintel.dev/entity/6db219ca-abe1-5ebc-bcf8-674919dff45b · Structured JSON: https://whiteintel.dev/api/public/dossier/6db219ca-abe1-5ebc-bcf8-674919dff45b._

_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"._