---
title: "CORPORATIVO DELTA LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac210cb2-4653-512f-a671-3e649ed0b522
json: https://whiteintel.dev/api/public/dossier/ac210cb2-4653-512f-a671-3e649ed0b522
identifier: br-cnpj:04107573
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CORPORATIVO DELTA LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04107573`  
**Canonical dossier:** https://whiteintel.dev/entity/ac210cb2-4653-512f-a671-3e649ed0b522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac210cb2-4653-512f-a671-3e649ed0b522  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DENNY GULIN CRIVELLARO SOARES** (owner) — https://whiteintel.dev/entity/8a2df94b-6730-50d6-86cb-abe8c1f58caa
- **MAURICIO GULIN** (owner) — https://whiteintel.dev/entity/69c92814-94d1-5541-be4a-709a57da6da4
- **JOSE CARLOS GOLIN** (owner) — https://whiteintel.dev/entity/b78c4e94-3c7d-543c-8850-1987dd94a043
- **SENESTRA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/e69a2a49-41f5-5340-89e8-3ec3021e914f

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

A **6-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/04107573

## 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 **CORPORATIVO DELTA LTDA.** — https://whiteintel.dev/entity/ac210cb2-4653-512f-a671-3e649ed0b522 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATIVO DELTA LTDA.**. Human view: https://whiteintel.dev/entity/ac210cb2-4653-512f-a671-3e649ed0b522 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac210cb2-4653-512f-a671-3e649ed0b522._

_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"._