---
title: "TOPODIAS ENGENHARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afc6d29a-2a9e-5889-9f3d-472b2f930648
json: https://whiteintel.dev/api/public/dossier/afc6d29a-2a9e-5889-9f3d-472b2f930648
identifier: br-cnpj:12407840
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TOPODIAS ENGENHARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12407840`  
**Canonical dossier:** https://whiteintel.dev/entity/afc6d29a-2a9e-5889-9f3d-472b2f930648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afc6d29a-2a9e-5889-9f3d-472b2f930648  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **IVANILTON DOS SANTOS DIAS** (owner) — https://whiteintel.dev/entity/461a7f5d-cc03-5c4a-85fb-a2d8a85ef48b

### 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/12407840

## 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 **TOPODIAS ENGENHARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/afc6d29a-2a9e-5889-9f3d-472b2f930648 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPODIAS ENGENHARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/afc6d29a-2a9e-5889-9f3d-472b2f930648 · Structured JSON: https://whiteintel.dev/api/public/dossier/afc6d29a-2a9e-5889-9f3d-472b2f930648._

_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"._