---
title: "AZO INC NEGOCIOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c699ca6-3872-5e72-9204-bd7107b404c7
json: https://whiteintel.dev/api/public/dossier/7c699ca6-3872-5e72-9204-bd7107b404c7
identifier: br-cnpj:12312616
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# AZO INC NEGOCIOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12312616`  
**Canonical dossier:** https://whiteintel.dev/entity/7c699ca6-3872-5e72-9204-bd7107b404c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c699ca6-3872-5e72-9204-bd7107b404c7  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **AZ01 SPE LTDA** (owner) — https://whiteintel.dev/entity/98ce257c-59f7-52f4-aec9-11d74430995d
- **PENINSULA LAKE 2 SPE LTDA** (owner) — https://whiteintel.dev/entity/63362fe0-9318-546d-87f8-d174f5865e19
- **OAK HILLS II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/c363bddf-bc8b-5237-bd39-4fc112c4687c
- **QPTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/82d546b4-7582-5522-9e33-531f4d75a165

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/12312616

## 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 **AZO INC NEGOCIOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/7c699ca6-3872-5e72-9204-bd7107b404c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZO INC NEGOCIOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/7c699ca6-3872-5e72-9204-bd7107b404c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c699ca6-3872-5e72-9204-bd7107b404c7._

_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"._