---
title: "RODRIGO MUNDIM PENA VELOSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a883af-aa4d-583e-b9b0-0e21efd1a7be
json: https://whiteintel.dev/api/public/dossier/a7a883af-aa4d-583e-b9b0-0e21efd1a7be
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RODRIGO MUNDIM PENA VELOSO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a7a883af-aa4d-583e-b9b0-0e21efd1a7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a883af-aa4d-583e-b9b0-0e21efd1a7be  

## Ownership & control

### Holdings / subsidiaries

- **SISTEMA FACIL, INCORPORADORA IMOBILIARIA - BELO HORIZONTE III - SPE LTDA** (owner) — https://whiteintel.dev/entity/40309422-2fa5-5792-9b1a-8d73c7052ce4
- **CREDITO E CASA SERVICOS DE CORRESPONDENTE BANCARIO LTDA** (owner) — https://whiteintel.dev/entity/3383d815-f1b1-59ca-93a8-875cf578eb3a
- **CLV INCORPORADORA IMOBILIARIA - SPE 003 LTDA.** (owner) — https://whiteintel.dev/entity/c3e4e134-46c8-574d-95ab-def2f22b2c14
- **AM PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4f8139d4-f5d1-5bdb-9562-09b43b9bf63c
- **IPANEMA DAS PEDRAS AGRO PASTORIL LTDA** (owner) — https://whiteintel.dev/entity/b43b2500-4b22-5dde-a715-e41efc8c335a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/11971267

## 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 **RODRIGO MUNDIM PENA VELOSO** — https://whiteintel.dev/entity/a7a883af-aa4d-583e-b9b0-0e21efd1a7be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODRIGO MUNDIM PENA VELOSO**. Human view: https://whiteintel.dev/entity/a7a883af-aa4d-583e-b9b0-0e21efd1a7be · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a883af-aa4d-583e-b9b0-0e21efd1a7be._

_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"._