---
title: "SHOPPING METROPOLITANO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b
json: https://whiteintel.dev/api/public/dossier/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b
identifier: br-cnpj:03582819
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SHOPPING METROPOLITANO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:03582819`  
**Canonical dossier:** https://whiteintel.dev/entity/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CUNHA FILHOS & COMPANHIA** (owner) — https://whiteintel.dev/entity/1a550ccc-631b-5392-a6ae-7ee6a2247ac1
- **LEONARDO ZEM** (owner) — https://whiteintel.dev/entity/28dea8b9-e657-5fbe-b374-eb20ab36f860
- **LUCIELE MILANI ZEM SCHULTZ** (owner) — https://whiteintel.dev/entity/e3149a76-d135-5bce-9c8a-64b4eeab077c
- **JOAO ZEM** (owner) — https://whiteintel.dev/entity/a5f7c8e3-f000-5d3f-91df-622838e2b10f

### 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/03582819

## 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 **SHOPPING METROPOLITANO LTDA** — https://whiteintel.dev/entity/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOPPING METROPOLITANO LTDA**. Human view: https://whiteintel.dev/entity/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b · Structured JSON: https://whiteintel.dev/api/public/dossier/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b._

_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"._