---
title: "SURYA EMPREITEIRA SP LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e0e869d-1b91-5068-9bc4-06cf080c2aaf
json: https://whiteintel.dev/api/public/dossier/7e0e869d-1b91-5068-9bc4-06cf080c2aaf
identifier: br-cnpj:43673781
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SURYA EMPREITEIRA SP LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43673781`  
**Canonical dossier:** https://whiteintel.dev/entity/7e0e869d-1b91-5068-9bc4-06cf080c2aaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e0e869d-1b91-5068-9bc4-06cf080c2aaf  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **EBM INCORPORACOES S/A** (owner) — https://whiteintel.dev/entity/6b451d17-6685-551b-8b50-c47a5cadc8f7
- **ELBIO MOREIRA** (owner) — https://whiteintel.dev/entity/24428744-b4fb-5c74-8640-a70757ad56c1
- **BENTO ODILON MOREIRA FILHO** (owner) — https://whiteintel.dev/entity/7e1fb79a-7653-5b2c-91c1-d2c78339c277

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

A **3-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/43673781

## 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 **SURYA EMPREITEIRA SP LTDA** — https://whiteintel.dev/entity/7e0e869d-1b91-5068-9bc4-06cf080c2aaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURYA EMPREITEIRA SP LTDA**. Human view: https://whiteintel.dev/entity/7e0e869d-1b91-5068-9bc4-06cf080c2aaf · Structured JSON: https://whiteintel.dev/api/public/dossier/7e0e869d-1b91-5068-9bc4-06cf080c2aaf._

_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"._