---
title: "SUNSET MOGI SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa717f6-2deb-5554-9202-05d9eb50a212
json: https://whiteintel.dev/api/public/dossier/8fa717f6-2deb-5554-9202-05d9eb50a212
identifier: br-cnpj:54125357
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SUNSET MOGI SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:54125357`  
**Canonical dossier:** https://whiteintel.dev/entity/8fa717f6-2deb-5554-9202-05d9eb50a212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa717f6-2deb-5554-9202-05d9eb50a212  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JRG PATRIMONIAL E ADMINISTRACAO LTDA** (owner) — https://whiteintel.dev/entity/86cd14a2-27d4-5cee-9ad7-bbcbfeabe50d
- **PEDRO WALDOMIRO GUARNIERI** (owner) — https://whiteintel.dev/entity/f533e9b9-4fc8-559a-8f42-140489a20bde
- **CONSTRUTORA ZANIBONI EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/bb70fe0a-27f7-523c-a3f7-fd45e310bfd6
- **FABIO LUIZ JACOB JORGE** (owner) — https://whiteintel.dev/entity/8bd550df-c440-53fa-b820-badf874efeab

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

A **4-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/54125357

## 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 **SUNSET MOGI SPE LTDA** — https://whiteintel.dev/entity/8fa717f6-2deb-5554-9202-05d9eb50a212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSET MOGI SPE LTDA**. Human view: https://whiteintel.dev/entity/8fa717f6-2deb-5554-9202-05d9eb50a212 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa717f6-2deb-5554-9202-05d9eb50a212._

_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"._