---
title: "SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS LTDA-SPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fd0124e-3e57-5c80-9da8-d23f146c7376
json: https://whiteintel.dev/api/public/dossier/9fd0124e-3e57-5c80-9da8-d23f146c7376
identifier: br-cnpj:12058515
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS LTDA-SPE

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12058515`  
**Canonical dossier:** https://whiteintel.dev/entity/9fd0124e-3e57-5c80-9da8-d23f146c7376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fd0124e-3e57-5c80-9da8-d23f146c7376  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **PAUDERLEY TOMAZ AVELINO** (owner) — https://whiteintel.dev/entity/1f1a55fb-2674-5c2e-9e71-bd49d14f1507
- **PAUDERNEY TOMAZ AVELINO** (owner) — https://whiteintel.dev/entity/06e3b6b2-b640-5467-a2f4-3d2f0ba1378f

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

A **2-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/12058515

## 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 **SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS LTDA-SPE** — https://whiteintel.dev/entity/9fd0124e-3e57-5c80-9da8-d23f146c7376 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA MARIA EMPREENDIMENTOS IMOBILIARIOS LTDA-SPE**. Human view: https://whiteintel.dev/entity/9fd0124e-3e57-5c80-9da8-d23f146c7376 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fd0124e-3e57-5c80-9da8-d23f146c7376._

_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"._