---
title: "CONSORCIO JARDIM AMERICA LAPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fdc1020-62a1-5e37-a645-695bb375d1a9
json: https://whiteintel.dev/api/public/dossier/6fdc1020-62a1-5e37-a645-695bb375d1a9
identifier: br-cnpj:18539286
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO JARDIM AMERICA LAPA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:18539286`  
**Canonical dossier:** https://whiteintel.dev/entity/6fdc1020-62a1-5e37-a645-695bb375d1a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fdc1020-62a1-5e37-a645-695bb375d1a9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SANIT ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/e57351b6-416c-5f72-99b6-9b6aa8049626
- **SANEJETS ENGENHARIA CIVIL E SANEAMENTO LTDA** (owner) — https://whiteintel.dev/entity/83baeeb8-cb8e-5c9d-823f-0606eb722320
- **PAULO TADAJIMI TERAOKA** (owner) — https://whiteintel.dev/entity/10843464-de1e-5409-b1f9-21185712d1d6
- **MND CONSTRUCOES SUBTERRANEAS METODO NAO DESTRUTIVO LTDA** (owner) — https://whiteintel.dev/entity/c790e649-b35f-5007-8ff5-ec90b78786c4

### 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/18539286

## 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 JARDIM AMERICA LAPA** — https://whiteintel.dev/entity/6fdc1020-62a1-5e37-a645-695bb375d1a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO JARDIM AMERICA LAPA**. Human view: https://whiteintel.dev/entity/6fdc1020-62a1-5e37-a645-695bb375d1a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fdc1020-62a1-5e37-a645-695bb375d1a9._

_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"._