---
title: "CRUZEIRO ASSESSORIA CONTABIL EMPRESARIAL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7927e399-e0d1-5346-8b90-2c022072dc67
json: https://whiteintel.dev/api/public/dossier/7927e399-e0d1-5346-8b90-2c022072dc67
identifier: br-cnpj:48978372
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CRUZEIRO ASSESSORIA CONTABIL EMPRESARIAL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:48978372`  
**Canonical dossier:** https://whiteintel.dev/entity/7927e399-e0d1-5346-8b90-2c022072dc67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7927e399-e0d1-5346-8b90-2c022072dc67  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DIESLEY FREITAS DIAS** (owner) — https://whiteintel.dev/entity/eaf00d4c-4e00-53e9-9576-52a7a75f3dc4
- **ILDEVAN BATISTA DIAS** (owner) — https://whiteintel.dev/entity/e7cfeee0-543a-5c2c-8213-137a144b8aeb

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

A **2-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/48978372

## 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 **CRUZEIRO ASSESSORIA CONTABIL EMPRESARIAL LTDA** — https://whiteintel.dev/entity/7927e399-e0d1-5346-8b90-2c022072dc67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRUZEIRO ASSESSORIA CONTABIL EMPRESARIAL LTDA**. Human view: https://whiteintel.dev/entity/7927e399-e0d1-5346-8b90-2c022072dc67 · Structured JSON: https://whiteintel.dev/api/public/dossier/7927e399-e0d1-5346-8b90-2c022072dc67._

_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"._