---
title: "ESPINELIO EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1
json: https://whiteintel.dev/api/public/dossier/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1
identifier: br-cnpj:12397843
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ESPINELIO EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12397843`  
**Canonical dossier:** https://whiteintel.dev/entity/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ROSSI RESIDENCIAL SA EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/fca00b64-6413-595b-a5b1-08b39510fab2
- **AMERICA PROPERTIES LTDA EM RECUPERACAO JUDICIAL EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/3011cc64-67f3-50ef-b9a4-cff499d7cfef
- **RENATA ROSSI CUPPOLONI RODRIGUES** (owner) — https://whiteintel.dev/entity/bbf21f81-26f9-5cc5-94ca-153d76744c8e

### 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/12397843

## 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 **ESPINELIO EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPINELIO EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2a1af50-bc3f-58f4-9c9e-fecc07c4c7f1._

_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"._