---
title: "COLETIVOS SANTA EDWIGES BETIM LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6df4bd90-27b6-5e7f-81fe-54bdce8b31db
json: https://whiteintel.dev/api/public/dossier/6df4bd90-27b6-5e7f-81fe-54bdce8b31db
identifier: br-cnpj:23164252
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# COLETIVOS SANTA EDWIGES BETIM LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:23164252`  
**Canonical dossier:** https://whiteintel.dev/entity/6df4bd90-27b6-5e7f-81fe-54bdce8b31db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6df4bd90-27b6-5e7f-81fe-54bdce8b31db  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSE GERALDO PASCHOALIM** (owner) — https://whiteintel.dev/entity/a2cba8ea-c5be-59da-a8bd-921ef0539dd3
- **JULIO CESAR PASCHOALIN** (owner) — https://whiteintel.dev/entity/02d15eba-62a9-5f1f-b3b8-f76e659e6908
- **JAIME PASCHOALIN** (owner) — https://whiteintel.dev/entity/f4063177-cbe4-5d4d-889e-8d1b67a8226f
- **JORGE LUIZ PASCHOALIN** (owner) — https://whiteintel.dev/entity/9e9248f6-0370-516a-934b-edb8d54e5e33

### 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/23164252

## 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 **COLETIVOS SANTA EDWIGES BETIM LTDA** — https://whiteintel.dev/entity/6df4bd90-27b6-5e7f-81fe-54bdce8b31db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLETIVOS SANTA EDWIGES BETIM LTDA**. Human view: https://whiteintel.dev/entity/6df4bd90-27b6-5e7f-81fe-54bdce8b31db · Structured JSON: https://whiteintel.dev/api/public/dossier/6df4bd90-27b6-5e7f-81fe-54bdce8b31db._

_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"._