---
title: "NICE RIVER EMPREENDIMENTOS E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db10d73-585e-549f-aa17-ab76ed0aeef1
json: https://whiteintel.dev/api/public/dossier/9db10d73-585e-549f-aa17-ab76ed0aeef1
identifier: br-cnpj:40020298
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NICE RIVER EMPREENDIMENTOS E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:40020298`  
**Canonical dossier:** https://whiteintel.dev/entity/9db10d73-585e-549f-aa17-ab76ed0aeef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db10d73-585e-549f-aa17-ab76ed0aeef1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JD PARTICIPACOES E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/30dcfa4c-9225-584f-8f78-f08307baa773
- **SCAECAE HOLDING LTDA** (owner) — https://whiteintel.dev/entity/6bdbcc57-1bde-58c5-bcde-2fb0df7fd9d6
- **PHANTOM PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/321de0f5-7845-550a-8ec0-67b81318f876
- **TIAGO SILVEIRA MESQUITA** (owner) — https://whiteintel.dev/entity/30608a4d-581f-54fd-be94-f175d4a0142d
- **JAKY DIWAN** (owner) — https://whiteintel.dev/entity/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753
- **HORIZONTAL PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/7b56ef88-1802-5b2f-a272-9d26a88a136a
- **CAPRI EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/3d6bd8af-740d-5795-a647-4caa72f87a4b
- **HACOY PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/baf4797f-cdd6-59f2-96a3-23c7cbaef767
- **WAEK  ADMINISTRACAO DE BENS PROPRIOS LTDA** (owner) — https://whiteintel.dev/entity/ecae8b9e-69d0-5b9d-88d9-1f399f306507

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

A **13-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/40020298

## 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 **NICE RIVER EMPREENDIMENTOS E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/9db10d73-585e-549f-aa17-ab76ed0aeef1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICE RIVER EMPREENDIMENTOS E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/9db10d73-585e-549f-aa17-ab76ed0aeef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9db10d73-585e-549f-aa17-ab76ed0aeef1._

_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"._