---
title: "FABIO DE PAULA NEVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7cac25a-0629-5854-9142-4fa37d5d653e
json: https://whiteintel.dev/api/public/dossier/a7cac25a-0629-5854-9142-4fa37d5d653e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIO DE PAULA NEVES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a7cac25a-0629-5854-9142-4fa37d5d653e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7cac25a-0629-5854-9142-4fa37d5d653e  

## Ownership & control

### Holdings / subsidiaries

- **SPE MILAO MALL EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/7caf2a09-88c2-59e2-bccb-6481a6248847
- **SPE T-1 BUENO INCORPORACAO IMOBILIARIA LTDA** (owner) — https://whiteintel.dev/entity/efa0bdd3-5c35-5a4e-8829-519cdb86b3e8
- **AORB EVOLUCAO CONSTRUTIVA LTDA** (owner) — https://whiteintel.dev/entity/79b15406-eb6c-5eb9-86ae-39d771106c91
- **SPE T9 EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/196b9297-97a2-5263-b80e-347dfab7d417
- **FPN2 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/757b1108-5f08-58a1-8c11-2e613c899476
- **SPE 147 MARISTA INCORPORACAO LTDA** (owner) — https://whiteintel.dev/entity/d1831eda-457f-57d7-9760-f79f3f96207b
- **AB-4 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/463b18aa-67fa-5b2b-901d-3c4c0f748252
- **SPE RV RUA DOZE EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/c40af03f-bbfc-5462-b090-6e94f32ebd01

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21089293

## 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 **FABIO DE PAULA NEVES** — https://whiteintel.dev/entity/a7cac25a-0629-5854-9142-4fa37d5d653e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO DE PAULA NEVES**. Human view: https://whiteintel.dev/entity/a7cac25a-0629-5854-9142-4fa37d5d653e · Structured JSON: https://whiteintel.dev/api/public/dossier/a7cac25a-0629-5854-9142-4fa37d5d653e._

_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"._