---
title: "SM EMPREENDIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/905fa11a-e622-5bb6-b6bd-b3f7a70f2036
json: https://whiteintel.dev/api/public/dossier/905fa11a-e622-5bb6-b6bd-b3f7a70f2036
identifier: br-cnpj:06212452
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SM EMPREENDIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:06212452`  
**Canonical dossier:** https://whiteintel.dev/entity/905fa11a-e622-5bb6-b6bd-b3f7a70f2036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/905fa11a-e622-5bb6-b6bd-b3f7a70f2036  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **AMIR ANTONIO MALUF** (owner) — https://whiteintel.dev/entity/e3e2609c-fc66-5b22-b34b-1c5a10d3940c
- **VALNILDO ALVES DE ANDRADE FILHO** (owner) — https://whiteintel.dev/entity/ca76eaf0-b40b-5f54-9b4b-70521866a2f0
- **LEONARDO CHICRE MALUF** (owner) — https://whiteintel.dev/entity/b63ca526-ccbf-59e9-ab36-0bfaf66f9939
- **OMAR BENEDITO MALUF** (owner) — https://whiteintel.dev/entity/0e10864c-d56a-50ea-9249-2312b6b58406
- **ANTOINE CHAFIC MOTRAN** (owner) — https://whiteintel.dev/entity/29cc6abb-b23f-57d5-90a1-bc54b0f64657

### Holdings / subsidiaries

- **SB CONSTRUCAO E INCORPORACAO 01 LTDA** (owner) — https://whiteintel.dev/entity/d5b06022-4824-5d6e-b408-ba5b61e31e47

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

A **5-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/06212452

## 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 **SM EMPREENDIMENTOS LTDA** — https://whiteintel.dev/entity/905fa11a-e622-5bb6-b6bd-b3f7a70f2036 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SM EMPREENDIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/905fa11a-e622-5bb6-b6bd-b3f7a70f2036 · Structured JSON: https://whiteintel.dev/api/public/dossier/905fa11a-e622-5bb6-b6bd-b3f7a70f2036._

_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"._