---
title: "TUR-17 DESENVOLVIMENTO URBANO LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/945f3de2-70c3-57a7-9aaf-3114db532828
json: https://whiteintel.dev/api/public/dossier/945f3de2-70c3-57a7-9aaf-3114db532828
identifier: br-cnpj:44432208
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TUR-17 DESENVOLVIMENTO URBANO LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:44432208`  
**Canonical dossier:** https://whiteintel.dev/entity/945f3de2-70c3-57a7-9aaf-3114db532828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/945f3de2-70c3-57a7-9aaf-3114db532828  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DAN SUGUIO** (owner) — https://whiteintel.dev/entity/da353099-1b21-579b-93b0-4d5eac245b74
- **TEP EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/80e7f1c6-7e61-5d41-bb35-526406825184
- **PATRICIA FERNANDES CASEIRA** (owner) — https://whiteintel.dev/entity/6b4b4899-0349-5704-8b84-8096a8d6dfef
- **FABIO ALMEIDA DE BARROS** (owner) — https://whiteintel.dev/entity/022bb383-7aa8-5ee4-a3f4-edb2657175d6

### 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/44432208

## 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 **TUR-17 DESENVOLVIMENTO URBANO LTDA.** — https://whiteintel.dev/entity/945f3de2-70c3-57a7-9aaf-3114db532828 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUR-17 DESENVOLVIMENTO URBANO LTDA.**. Human view: https://whiteintel.dev/entity/945f3de2-70c3-57a7-9aaf-3114db532828 · Structured JSON: https://whiteintel.dev/api/public/dossier/945f3de2-70c3-57a7-9aaf-3114db532828._

_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"._