---
title: "LUIZ CARLOS MENDES CALDEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa2b69c9-b554-550b-a15f-013dc744cf63
json: https://whiteintel.dev/api/public/dossier/aa2b69c9-b554-550b-a15f-013dc744cf63
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIZ CARLOS MENDES CALDEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/aa2b69c9-b554-550b-a15f-013dc744cf63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa2b69c9-b554-550b-a15f-013dc744cf63  

## Ownership & control

### Holdings / subsidiaries

- **BI SAO PAULO VII EMPREENDIMENTO IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/1b0256f4-4974-5c0c-8926-9a40560460f7
- **SP LEO EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/c2826157-cbc4-59a4-a1b8-9badcfa6a717
- **SP LIVRAMENTO EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/8a870380-e7c4-5076-bd0c-076f185e4b68
- **SP BOLSA III EMPREENDIMENTOS IMOBILIARIOS S.A.** (owner) — https://whiteintel.dev/entity/11620308-9ce7-5ea1-a48c-395346e3b6d7

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08986330

## 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 **LUIZ CARLOS MENDES CALDEIRA** — https://whiteintel.dev/entity/aa2b69c9-b554-550b-a15f-013dc744cf63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ CARLOS MENDES CALDEIRA**. Human view: https://whiteintel.dev/entity/aa2b69c9-b554-550b-a15f-013dc744cf63 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa2b69c9-b554-550b-a15f-013dc744cf63._

_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"._