---
title: "SANTANA BUSINESS EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/743688e1-2b1f-5ccf-9c53-01d1e413c51f
json: https://whiteintel.dev/api/public/dossier/743688e1-2b1f-5ccf-9c53-01d1e413c51f
identifier: br-cnpj:10749148
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTANA BUSINESS EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10749148`  
**Canonical dossier:** https://whiteintel.dev/entity/743688e1-2b1f-5ccf-9c53-01d1e413c51f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/743688e1-2b1f-5ccf-9c53-01d1e413c51f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **REINALDO JOSE KALIL ASSAD** (owner) — https://whiteintel.dev/entity/b402fbeb-ac69-599d-a4e2-61d297b8943f
- **PELOSO EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/44d882b7-6026-5e55-9da3-66ed6871e782
- **COMPANHIA RIOS UNIDOS EMPREENDIMENTOS E PARTICIPACOES** (owner) — https://whiteintel.dev/entity/37d93d04-f651-55f9-8ac5-88b42ebe9d7b

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

A **3-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/10749148

## 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 **SANTANA BUSINESS EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/743688e1-2b1f-5ccf-9c53-01d1e413c51f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANA BUSINESS EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/743688e1-2b1f-5ccf-9c53-01d1e413c51f · Structured JSON: https://whiteintel.dev/api/public/dossier/743688e1-2b1f-5ccf-9c53-01d1e413c51f._

_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"._