---
title: "POLO COMERCIAL COMERCIALIZACAO DA GLEBA N 07 SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94954be4-59df-5b87-9596-ec65531ffc92
json: https://whiteintel.dev/api/public/dossier/94954be4-59df-5b87-9596-ec65531ffc92
identifier: br-cnpj:10601733
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# POLO COMERCIAL COMERCIALIZACAO DA GLEBA N 07 SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10601733`  
**Canonical dossier:** https://whiteintel.dev/entity/94954be4-59df-5b87-9596-ec65531ffc92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94954be4-59df-5b87-9596-ec65531ffc92  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSE JANDOVAL BEZERRA DA SILVA** (owner) — https://whiteintel.dev/entity/c8557b52-1c60-53c6-922c-f4388e0b0f89
- **ANTONIO PEDRO DE SOUZA** (owner) — https://whiteintel.dev/entity/1d07e292-836f-5a65-ad89-8bdf87b64c10
- **DFC ADMINISTRADORA DE IMOVEIS LTDA EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/be12c4ed-e33e-51f7-ab31-011fd40080d9
- **FRANCISCO DE ASSIS BELTRAO VIEIRA DE MELO** (owner) — https://whiteintel.dev/entity/4d77ef59-9f79-5713-bccf-c64630d6b444

### 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/10601733

## 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 **POLO COMERCIAL COMERCIALIZACAO DA GLEBA N 07 SPE LTDA** — https://whiteintel.dev/entity/94954be4-59df-5b87-9596-ec65531ffc92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLO COMERCIAL COMERCIALIZACAO DA GLEBA N 07 SPE LTDA**. Human view: https://whiteintel.dev/entity/94954be4-59df-5b87-9596-ec65531ffc92 · Structured JSON: https://whiteintel.dev/api/public/dossier/94954be4-59df-5b87-9596-ec65531ffc92._

_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"._