---
title: "CONDOMINIO JE CONSTRUCAO E INCORPORACAO - SPE - LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba
json: https://whiteintel.dev/api/public/dossier/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba
identifier: br-cnpj:17902266
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONDOMINIO JE CONSTRUCAO E INCORPORACAO - SPE - LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:17902266`  
**Canonical dossier:** https://whiteintel.dev/entity/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSE CARLOS TONIAZZO** (owner) — https://whiteintel.dev/entity/1415d8b9-a258-569f-ba77-87fc62e1eb16
- **VINICIUS MATANA PACHECO** (owner) — https://whiteintel.dev/entity/df7907d9-a37e-589d-b690-f23151f00ed8
- **JOAO CARLOS HAHN** (owner) — https://whiteintel.dev/entity/88c6e5e4-0fe1-55c0-a932-4484275a082d
- **ALAN SEAN SCHUTZ** (owner) — https://whiteintel.dev/entity/d986aa2b-4cc1-56b9-867d-799c80237256
- **RODRIGO GERMANO SCHILKE** (owner) — https://whiteintel.dev/entity/0ca483c2-b00e-5b2a-b7fe-0aae739f72fc
- **PEDRO RICARDO DA SILVA FILHO** (owner) — https://whiteintel.dev/entity/4e49d0b3-73a1-5e0b-bedd-ca6c095ed489

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

A **6-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/17902266

## 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 **CONDOMINIO JE CONSTRUCAO E INCORPORACAO - SPE - LTDA** — https://whiteintel.dev/entity/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOMINIO JE CONSTRUCAO E INCORPORACAO - SPE - LTDA**. Human view: https://whiteintel.dev/entity/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba · Structured JSON: https://whiteintel.dev/api/public/dossier/7f15fbaa-6dba-5cb2-91e1-ae696bdb58ba._

_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"._