---
title: "CAROLINNE LOPES MALDI DE CASTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7768bd55-83ff-572d-b87d-a73437a9fcdc
json: https://whiteintel.dev/api/public/dossier/7768bd55-83ff-572d-b87d-a73437a9fcdc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CAROLINNE LOPES MALDI DE CASTRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7768bd55-83ff-572d-b87d-a73437a9fcdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7768bd55-83ff-572d-b87d-a73437a9fcdc  

## Ownership & control

### Holdings / subsidiaries

- **MILANO PARTICIPACOES E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/5d2772ad-8729-5b02-8515-a2d778dd6b68
- **W.V. MALDI ENGENHARIA E INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/296bdc8f-8f47-5205-9346-9363050ced00
- **MALDI NEGOCIOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/172b6aab-be3a-5637-882e-276fe4e332bc
- **WVM 1008 EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/a98cbcdf-3d72-5903-9925-56219d502dae

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/53630785

## 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 **CAROLINNE LOPES MALDI DE CASTRO** — https://whiteintel.dev/entity/7768bd55-83ff-572d-b87d-a73437a9fcdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINNE LOPES MALDI DE CASTRO**. Human view: https://whiteintel.dev/entity/7768bd55-83ff-572d-b87d-a73437a9fcdc · Structured JSON: https://whiteintel.dev/api/public/dossier/7768bd55-83ff-572d-b87d-a73437a9fcdc._

_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"._