---
title: "TUCCI CAPITAL HOLDING LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88310248-e414-591f-9091-bf3d2ef3aa61
json: https://whiteintel.dev/api/public/dossier/88310248-e414-591f-9091-bf3d2ef3aa61
identifier: br-cnpj:14596458
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TUCCI CAPITAL HOLDING LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:14596458`  
**Canonical dossier:** https://whiteintel.dev/entity/88310248-e414-591f-9091-bf3d2ef3aa61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88310248-e414-591f-9091-bf3d2ef3aa61  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **AURELIO PALADINI FILHO** (owner) — https://whiteintel.dev/entity/3d66dcb9-b1cb-5658-b9d6-c4d9ad89e67c
- **MARIANA GRILLO PALADINI** (owner) — https://whiteintel.dev/entity/c31aa253-f938-51d9-9d75-7965e5249b75
- **LUCIANA PALADINI** (owner) — https://whiteintel.dev/entity/4d770647-7afd-57d9-ab5e-080ed89d0930
- **FRATELLO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/02f9c2b5-7d47-57b2-a233-7d0fffe8fa4b

### Holdings / subsidiaries

- **MAGNO BELMMEN GROUP PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/d4affda8-02b3-5863-a062-b37e447a68db
- **MAGNO GR PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/33656b5a-8751-5a94-a783-29685081226c

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

A **7-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/14596458

## 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 **TUCCI CAPITAL HOLDING LTDA** — https://whiteintel.dev/entity/88310248-e414-591f-9091-bf3d2ef3aa61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUCCI CAPITAL HOLDING LTDA**. Human view: https://whiteintel.dev/entity/88310248-e414-591f-9091-bf3d2ef3aa61 · Structured JSON: https://whiteintel.dev/api/public/dossier/88310248-e414-591f-9091-bf3d2ef3aa61._

_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"._