---
title: "THADEU LUCIANO MARCONDES PENIDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/760e8b7d-5a92-5d5c-8887-e55cbbeac37c
json: https://whiteintel.dev/api/public/dossier/760e8b7d-5a92-5d5c-8887-e55cbbeac37c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THADEU LUCIANO MARCONDES PENIDO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/760e8b7d-5a92-5d5c-8887-e55cbbeac37c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/760e8b7d-5a92-5d5c-8887-e55cbbeac37c  

## Ownership & control

### Holdings / subsidiaries

- **SANTA CRUZ RODOVIAS LTDA** (owner) — https://whiteintel.dev/entity/167442aa-43e9-56ed-ae36-fc665002d620
- **WIEN COMERCIAL LTDA** (owner) — https://whiteintel.dev/entity/482389e3-ef53-58a0-a46f-78dec8dd34cf
- **DRAGAPORT ENGENHARIA LTDA.** (owner) — https://whiteintel.dev/entity/c5a0ca19-f685-57cb-9fe7-1c16bc706c9d
- **AGRESTE POTIGUAR GERADORA EOLICA S/A** (owner) — https://whiteintel.dev/entity/57afb6cc-0852-59d3-8f4a-5bfefc8a3ce7
- **SERVENG MADRID EMPREENDIMENTO IMOBILIARIIO LTDA.** (owner) — https://whiteintel.dev/entity/5b642585-1adb-52fb-853d-f954b30709fd
- **SERVENG RESIDENCIAL GALATEA EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/41e52c0a-fcfa-54ca-b5da-33510a2a20ef
- **CONSORCIO PARQUE EOLICO** (owner) — https://whiteintel.dev/entity/ca8d6d15-4025-5ed7-8ff0-2b3ceb5cedc0

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19973501

## 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 **THADEU LUCIANO MARCONDES PENIDO** — https://whiteintel.dev/entity/760e8b7d-5a92-5d5c-8887-e55cbbeac37c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THADEU LUCIANO MARCONDES PENIDO**. Human view: https://whiteintel.dev/entity/760e8b7d-5a92-5d5c-8887-e55cbbeac37c · Structured JSON: https://whiteintel.dev/api/public/dossier/760e8b7d-5a92-5d5c-8887-e55cbbeac37c._

_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"._