---
title: "POUSADA MONTE VERDE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540
json: https://whiteintel.dev/api/public/dossier/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540
identifier: br-cnpj:10311833
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# POUSADA MONTE VERDE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10311833`  
**Canonical dossier:** https://whiteintel.dev/entity/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LUIS NUNES FILHO** (owner) — https://whiteintel.dev/entity/bb6633e1-2da9-5f25-a36e-5805590e2fb2
- **JLR - HOLDING E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/633f4f89-9ba9-5ce3-aaf3-0a9fbc7e7532

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

A **3-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/10311833

## 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 **POUSADA MONTE VERDE LTDA** — https://whiteintel.dev/entity/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POUSADA MONTE VERDE LTDA**. Human view: https://whiteintel.dev/entity/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540 · Structured JSON: https://whiteintel.dev/api/public/dossier/abf48ee4-bcc9-50bb-8f97-4a1ce19ed540._

_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"._