---
title: "EPM PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc2b3b7-a562-56ef-a897-2326de907acf
json: https://whiteintel.dev/api/public/dossier/9cc2b3b7-a562-56ef-a897-2326de907acf
identifier: br-cnpj:30179854
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EPM PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:30179854`  
**Canonical dossier:** https://whiteintel.dev/entity/9cc2b3b7-a562-56ef-a897-2326de907acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc2b3b7-a562-56ef-a897-2326de907acf  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LUCIANA MORAES DE ULHOA RODRIGUES** (owner) — https://whiteintel.dev/entity/be4fee8c-eaf5-5330-bf14-9fb8005e8e4d
- **MARCOS ERMIRIO DE MORAES** (owner) — https://whiteintel.dev/entity/4210e185-ab7d-53b4-bd17-9cd27f4a0e24
- **FABIO ERMIRIO DE MORAES** (owner) — https://whiteintel.dev/entity/9aef7f4f-7bb1-5a7e-8206-9645b22d419f

### 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/30179854

## 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 **EPM PARTICIPACOES LTDA** — https://whiteintel.dev/entity/9cc2b3b7-a562-56ef-a897-2326de907acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPM PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/9cc2b3b7-a562-56ef-a897-2326de907acf · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc2b3b7-a562-56ef-a897-2326de907acf._

_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"._