---
title: "CONSTRUTORA ANASTACIO S/A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a34635c5-fa86-5c9f-977f-5da691cb57c4
json: https://whiteintel.dev/api/public/dossier/a34635c5-fa86-5c9f-977f-5da691cb57c4
identifier: br-cnpj:43438001
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSTRUTORA ANASTACIO S/A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43438001`  
**Canonical dossier:** https://whiteintel.dev/entity/a34635c5-fa86-5c9f-977f-5da691cb57c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a34635c5-fa86-5c9f-977f-5da691cb57c4  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **FRANCIONE GIBELLI SANTOS** (owner) — https://whiteintel.dev/entity/da88aa0e-8b7f-5c0c-a082-e94449132214

### Holdings / subsidiaries

- **CONSORCIO NOVA BACIA DO ARICANDUVA** (owner) — https://whiteintel.dev/entity/13ffdec8-92a2-5f59-bb2c-9f5fdd8d6add
- **CONSORCIO A.S.E. - DBTG** (owner) — https://whiteintel.dev/entity/a1f46385-b418-57f2-9a14-28a56bae8060

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

A **1-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/43438001

## 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 **CONSTRUTORA ANASTACIO S/A** — https://whiteintel.dev/entity/a34635c5-fa86-5c9f-977f-5da691cb57c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUTORA ANASTACIO S/A**. Human view: https://whiteintel.dev/entity/a34635c5-fa86-5c9f-977f-5da691cb57c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a34635c5-fa86-5c9f-977f-5da691cb57c4._

_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"._