---
title: "AML IMOBILIARIA E EMPREENDIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e
json: https://whiteintel.dev/api/public/dossier/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e
identifier: br-cnpj:38008109
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# AML IMOBILIARIA E EMPREENDIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:38008109`  
**Canonical dossier:** https://whiteintel.dev/entity/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ANTONIO MANTUANO DE LUCA** (owner) — https://whiteintel.dev/entity/3fb2b0e6-e8b9-58f5-903a-4665e42e3404
- **BRUNO FREITAS MANTUANO DE LUCA** (owner) — https://whiteintel.dev/entity/d8814978-4f9a-5662-9256-0307c2685e90
- **THIAGO FREITAS MANTUANO DE LUCA** (owner) — https://whiteintel.dev/entity/605b3357-c55d-588c-8d3c-e6f029927e62

### Holdings / subsidiaries

- **JAHU IMOBILIARIA EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/0fdbbdbd-4b25-5d5c-940d-cf4e31e81c88

### UBO chain (walk to the ultimate owner)

A **3-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/38008109

## 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 **AML IMOBILIARIA E EMPREENDIMENTOS LTDA** — https://whiteintel.dev/entity/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AML IMOBILIARIA E EMPREENDIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e · Structured JSON: https://whiteintel.dev/api/public/dossier/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e._

_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"._