---
title: "ORLEANS PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f
json: https://whiteintel.dev/api/public/dossier/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f
identifier: br-cnpj:51878780
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ORLEANS PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:51878780`  
**Canonical dossier:** https://whiteintel.dev/entity/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MALAK HOLDING LTDA** (owner) — https://whiteintel.dev/entity/325168f1-1915-544d-b711-8a81c0b05524
- **ARMANDO MATARAZZO JUNIOR** (owner) — https://whiteintel.dev/entity/1e4dd62a-af32-5a16-b83f-a7f0501fe748
- **MARQUES PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/dc58d769-2566-5615-ba8a-2a3380ae83ef
- **AMAURI VICENTE DOS ANJOS JUNIOR** (owner) — https://whiteintel.dev/entity/9f4448c8-ae40-5a8b-a5d3-3bdf42a9a633

### 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/51878780

## 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 **ORLEANS PARTICIPACOES LTDA** — https://whiteintel.dev/entity/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORLEANS PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f · Structured JSON: https://whiteintel.dev/api/public/dossier/91c87e71-d9aa-53b9-ba59-2fd52fbc3b8f._

_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"._