---
title: "ARAPANES ADMINISTRACAO E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/834524a8-6ed0-5df0-9c28-dc5f36f49cb7
json: https://whiteintel.dev/api/public/dossier/834524a8-6ed0-5df0-9c28-dc5f36f49cb7
identifier: br-cnpj:04242630
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ARAPANES ADMINISTRACAO E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04242630`  
**Canonical dossier:** https://whiteintel.dev/entity/834524a8-6ed0-5df0-9c28-dc5f36f49cb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/834524a8-6ed0-5df0-9c28-dc5f36f49cb7  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **INTRAG PART ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4c6bfbe5-985a-5b28-9d94-21672940821f
- **BANCO ITAUCARD S.A.** (owner) — https://whiteintel.dev/entity/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b
- **BANCO ITAU BBA S.A.** (owner) — https://whiteintel.dev/entity/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2
- **DENIS GOMES AQUINO** (owner) — https://whiteintel.dev/entity/9b47c9a7-15a0-52f2-95b8-a4a8035805c7

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

A **12-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/04242630

## 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 **ARAPANES ADMINISTRACAO E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/834524a8-6ed0-5df0-9c28-dc5f36f49cb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAPANES ADMINISTRACAO E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/834524a8-6ed0-5df0-9c28-dc5f36f49cb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/834524a8-6ed0-5df0-9c28-dc5f36f49cb7._

_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"._