---
title: "CONDOMINIO ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO  SPE  LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85fd4511-555a-5dfe-b906-d30fb314798d
json: https://whiteintel.dev/api/public/dossier/85fd4511-555a-5dfe-b906-d30fb314798d
identifier: br-cnpj:40147727
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONDOMINIO ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO  SPE  LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:40147727`  
**Canonical dossier:** https://whiteintel.dev/entity/85fd4511-555a-5dfe-b906-d30fb314798d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85fd4511-555a-5dfe-b906-d30fb314798d  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MILEIDE REGINA BINI** (owner) — https://whiteintel.dev/entity/63d51fea-926e-53c3-9657-52398c82f23d
- **SAMARA RENA MARTINI DAL BELLO** (owner) — https://whiteintel.dev/entity/c6511338-fecd-5261-9e1a-1db040997e5e
- **JONATAS AMARAL DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/7af6869f-a92d-5e7b-a2d5-f0541698fb95
- **ROBERTO WINTER** (owner) — https://whiteintel.dev/entity/fdcce257-f87a-5dc5-a11c-bd70f447af83
- **TIAGO GRZEBIELUCHAS** (owner) — https://whiteintel.dev/entity/4905abd1-3c14-5da0-b7d7-4d32621ff1a8
- **WINISSIUS LUIZ JANCZESKI** (owner) — https://whiteintel.dev/entity/b6396b49-d14f-51c5-b682-3a3ad80de5d6
- **JADERSON ZUANAZZI** (owner) — https://whiteintel.dev/entity/47543aa5-52eb-51d5-9ea9-0a929c624575
- **ANDERSON ALBA ALIEVI** (owner) — https://whiteintel.dev/entity/d5c02f25-8a15-56ad-92e8-60bc07e2712e
- **CLAUDINOR LOSS** (owner) — https://whiteintel.dev/entity/b55658ee-edd1-56a2-9fd1-3b4b95701587
- **STEFAN WRUBLEVSKI PEREIRA** (owner) — https://whiteintel.dev/entity/a99c548d-c56b-5af3-af12-5bc38c35591d
- **FERNANDO VALDEMAR BALDIN** (owner) — https://whiteintel.dev/entity/45b08e59-15d5-5c8a-91c6-2ed896f3373b
- **VALDIR BORSOI** (owner) — https://whiteintel.dev/entity/df919444-4b5f-587a-9296-ae30007b3d3f
- **SVB ADMINISTRADORA DE IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/84dbe7ca-a0db-501c-b623-9b62eff8fff1
- **CELIMAR ALCIDES BALDIN** (owner) — https://whiteintel.dev/entity/f10670ab-852e-5c7f-9614-c01f07a5aba9
- **ANGELO ALFREDO ROZA** (owner) — https://whiteintel.dev/entity/2947e35e-5aea-5e6b-8cc4-3bcec9f87392
- **NATHALIA ROZO DA ROCHA** (owner) — https://whiteintel.dev/entity/e4235ff2-30e1-5707-a18c-76db0df3b03c
- **EVERALDO PEREIRA** (owner) — https://whiteintel.dev/entity/44819430-13e7-5ef6-a105-736a117da9a8
- **ZUANAZZI EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/2c5b3d97-663a-50f0-a407-2af61c94d33a
- **NELSON ZANCHETTIN** (owner) — https://whiteintel.dev/entity/5ad5a3e7-6fb1-59d4-aa35-c84675954262
- **JOAO PEDRO SCHMITZ** (owner) — https://whiteintel.dev/entity/edaba8ea-1ff7-50c7-912b-f6521a078bbb

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

A **23-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/40147727

## 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 ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO  SPE  LTDA** — https://whiteintel.dev/entity/85fd4511-555a-5dfe-b906-d30fb314798d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOMINIO ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO  SPE  LTDA**. Human view: https://whiteintel.dev/entity/85fd4511-555a-5dfe-b906-d30fb314798d · Structured JSON: https://whiteintel.dev/api/public/dossier/85fd4511-555a-5dfe-b906-d30fb314798d._

_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"._