---
title: "DIOGO MENDES DIEGUES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee
json: https://whiteintel.dev/api/public/dossier/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIOGO MENDES DIEGUES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee  

## Ownership & control

### Holdings / subsidiaries

- **SEMEAR CONSTRUCOES E REFORMAS LTDA** (owner) — https://whiteintel.dev/entity/058a99ba-6148-5e4b-ac8e-b68587c9b4d4
- **SPE 7 COPAM EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/bb2410bc-6e24-52f6-8578-a5403f260bf4
- **300 COMUNICACAO LTDA** (owner) — https://whiteintel.dev/entity/7c98341b-aa3a-5a4b-91e6-6c0a6322aea9
- **MEU MAQUINARIO PLATAFORMA DE SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/e99c1b1f-cce7-5f60-84a2-62852dd1768f
- **300 - REAL ESTATE MARKETING EXPERTS LTDA** (owner) — https://whiteintel.dev/entity/8cad4eea-77d3-5a4d-b371-1d72375d30bf
- **300 SERVICES INFORMATICA LTDA** (owner) — https://whiteintel.dev/entity/19b78b2e-422a-5bb3-854d-f19fcbb188e1
- **INFINITY HOLDING E PARTICIPACAO LTDA** (owner) — https://whiteintel.dev/entity/a7dc94f9-a65b-5341-962d-360b0fdbd535
- **300 DIGITAL PUBLICIDADE LTDA** (owner) — https://whiteintel.dev/entity/a063e2e0-f6df-598b-a136-2f1c5575257d
- **SPE 11 COPAM RGS EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/b90290ae-5ac0-58ba-90d0-0508eb0feda8
- **BL COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/26233854-b75b-5dc1-98ee-fcd192ca7466
- **SPE 10 LOURDES SC COPAM LTDA.** (owner) — https://whiteintel.dev/entity/ead953d0-0c81-5ba1-9dd9-89a8f03a79c8

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43486860

## 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 **DIOGO MENDES DIEGUES** — https://whiteintel.dev/entity/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIOGO MENDES DIEGUES**. Human view: https://whiteintel.dev/entity/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee · Structured JSON: https://whiteintel.dev/api/public/dossier/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee._

_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"._