---
title: "PEDRO TAQUES SPE  EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c2fcd0-b70d-58c5-95f1-bab18d8c462e
json: https://whiteintel.dev/api/public/dossier/78c2fcd0-b70d-58c5-95f1-bab18d8c462e
identifier: br-cnpj:52170202
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PEDRO TAQUES SPE  EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:52170202`  
**Canonical dossier:** https://whiteintel.dev/entity/78c2fcd0-b70d-58c5-95f1-bab18d8c462e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c2fcd0-b70d-58c5-95f1-bab18d8c462e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MILTON GOLDFARB** (owner) — https://whiteintel.dev/entity/6e1aa0f8-7c68-55bf-9ff6-a8545b2831a0
- **XPCE RE PEDRO TAQUES PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/fcf22fe9-7cc1-50f2-b3a9-d6986382d079
- **PAULO CESAR PETRIN** (owner) — https://whiteintel.dev/entity/87c5f4cd-f9ed-5d1b-9698-ee66f648e77c
- **LUCAS PARAVIZO CLAUDINO** (owner) — https://whiteintel.dev/entity/4ceed58e-2433-5da5-a474-a4666cfbd8d3
- **LUIZ FELIPE GURTLER BUENO** (owner) — https://whiteintel.dev/entity/c91539f0-0b24-5549-8292-d5ffd19c7850

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

A **5-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/52170202

## 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 **PEDRO TAQUES SPE  EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/78c2fcd0-b70d-58c5-95f1-bab18d8c462e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEDRO TAQUES SPE  EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/78c2fcd0-b70d-58c5-95f1-bab18d8c462e · Structured JSON: https://whiteintel.dev/api/public/dossier/78c2fcd0-b70d-58c5-95f1-bab18d8c462e._

_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"._