---
title: "MALTA PARTICIPACOES  LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6c3937-e9e6-5455-a06a-4cf06051f4b8
json: https://whiteintel.dev/api/public/dossier/8f6c3937-e9e6-5455-a06a-4cf06051f4b8
identifier: br-cnpj:50294871
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MALTA PARTICIPACOES  LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:50294871`  
**Canonical dossier:** https://whiteintel.dev/entity/8f6c3937-e9e6-5455-a06a-4cf06051f4b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6c3937-e9e6-5455-a06a-4cf06051f4b8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **RICARDO MAHLMANN DE ALMEIDA** (owner) — https://whiteintel.dev/entity/fa76b0d2-9f5b-5ee1-bfa8-c2e4b758266e
- **GUILHERME VON NIELANDER BUENO NETTO** (owner) — https://whiteintel.dev/entity/b585604c-c26b-5552-b46b-43a4e6ccdbcb

### Holdings / subsidiaries

- **M.A.R. FATIMA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/ea63b416-4e55-55aa-92d0-73d78fb1543b

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

A **2-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/50294871

## 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 **MALTA PARTICIPACOES  LTDA** — https://whiteintel.dev/entity/8f6c3937-e9e6-5455-a06a-4cf06051f4b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA PARTICIPACOES  LTDA**. Human view: https://whiteintel.dev/entity/8f6c3937-e9e6-5455-a06a-4cf06051f4b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6c3937-e9e6-5455-a06a-4cf06051f4b8._

_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"._