---
title: "INFINITY HOLDING E PARTICIPACAO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7dc94f9-a65b-5341-962d-360b0fdbd535
json: https://whiteintel.dev/api/public/dossier/a7dc94f9-a65b-5341-962d-360b0fdbd535
identifier: br-cnpj:54015512
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# INFINITY HOLDING E PARTICIPACAO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:54015512`  
**Canonical dossier:** https://whiteintel.dev/entity/a7dc94f9-a65b-5341-962d-360b0fdbd535  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7dc94f9-a65b-5341-962d-360b0fdbd535  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DIOGO MENDES DIEGUES** (owner) — https://whiteintel.dev/entity/78e3a088-ef63-5f4c-8ae3-2ba76cd4baee

### Holdings / subsidiaries

- **SPE 4 COPAM EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/7b681b03-7d44-55a9-b103-f693b71a278d
- **SPE 10 LOURDES SC COPAM LTDA.** (owner) — https://whiteintel.dev/entity/ead953d0-0c81-5ba1-9dd9-89a8f03a79c8
- **AUTRE EXECUTIVOS - ARQUITETOS ASSOCIADOS LTDA** (owner) — https://whiteintel.dev/entity/7dfa01c6-2569-5406-ac73-6f436493014e
- **300 COMUNICACAO LTDA** (owner) — https://whiteintel.dev/entity/7c98341b-aa3a-5a4b-91e6-6c0a6322aea9
- **SPE 3 COPAM EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/e992a384-ccb0-5d56-9ae0-925176c7ec29

### 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/54015512

## 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 **INFINITY HOLDING E PARTICIPACAO LTDA** — https://whiteintel.dev/entity/a7dc94f9-a65b-5341-962d-360b0fdbd535 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY HOLDING E PARTICIPACAO LTDA**. Human view: https://whiteintel.dev/entity/a7dc94f9-a65b-5341-962d-360b0fdbd535 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7dc94f9-a65b-5341-962d-360b0fdbd535._

_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"._