---
title: "CONSORCIO ALPHAVILLE DIAS BRANCO N 08 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96796dad-25f4-5f56-b30f-a09c2ed9fe99
json: https://whiteintel.dev/api/public/dossier/96796dad-25f4-5f56-b30f-a09c2ed9fe99
identifier: br-cnpj:48629743
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO ALPHAVILLE DIAS BRANCO N 08

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:48629743`  
**Canonical dossier:** https://whiteintel.dev/entity/96796dad-25f4-5f56-b30f-a09c2ed9fe99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96796dad-25f4-5f56-b30f-a09c2ed9fe99  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **DIAS BRANCO INCORPORADORA SPE 008 LTDA** (owner) — https://whiteintel.dev/entity/3c245561-75a4-55d6-8ea6-555b2f08a417
- **ALPHAVILLE DESENVOLVIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/196898d9-78d3-5dc4-b969-30dc32c153d3
- **CEARA EMPREENDIMENTOS IMOBILIARIOS SPE 008 LTDA.** (owner) — https://whiteintel.dev/entity/a4d5c3bc-5d02-5560-9db2-0ab9e51ddb11

### 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/48629743

## 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 **CONSORCIO ALPHAVILLE DIAS BRANCO N 08** — https://whiteintel.dev/entity/96796dad-25f4-5f56-b30f-a09c2ed9fe99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO ALPHAVILLE DIAS BRANCO N 08**. Human view: https://whiteintel.dev/entity/96796dad-25f4-5f56-b30f-a09c2ed9fe99 · Structured JSON: https://whiteintel.dev/api/public/dossier/96796dad-25f4-5f56-b30f-a09c2ed9fe99._

_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"._