---
title: "CARDEIROS IMOBILIARIA PARTICIPACOES E SERVICOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98515dd8-0779-5d03-ac88-e5d5477f997b
json: https://whiteintel.dev/api/public/dossier/98515dd8-0779-5d03-ac88-e5d5477f997b
identifier: br-cnpj:33769993
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARDEIROS IMOBILIARIA PARTICIPACOES E SERVICOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:33769993`  
**Canonical dossier:** https://whiteintel.dev/entity/98515dd8-0779-5d03-ac88-e5d5477f997b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98515dd8-0779-5d03-ac88-e5d5477f997b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **AUGUSTO CESAR ROXO DE URZEDO ROCHA FILHO** (owner) — https://whiteintel.dev/entity/2216f020-ae34-51ca-970d-6e52a8a6b8b4
- **IMAGINA PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/abc4ac9c-4c56-57e9-80ac-19e5d7be4763

### Holdings / subsidiaries

- **PLANIM PLANEJAMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/e060b328-fb24-5b93-a560-f99ee48f6adf
- **BOATING CLUB DO BRASIL EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/b7f16119-2f96-5eaf-bae6-7fc84b4ad177

### 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/33769993

## 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 **CARDEIROS IMOBILIARIA PARTICIPACOES E SERVICOS LTDA** — https://whiteintel.dev/entity/98515dd8-0779-5d03-ac88-e5d5477f997b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDEIROS IMOBILIARIA PARTICIPACOES E SERVICOS LTDA**. Human view: https://whiteintel.dev/entity/98515dd8-0779-5d03-ac88-e5d5477f997b · Structured JSON: https://whiteintel.dev/api/public/dossier/98515dd8-0779-5d03-ac88-e5d5477f997b._

_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"._