---
title: "SANTA CLARA EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a727fd-1441-5be7-bdbe-bea9eb346b7f
json: https://whiteintel.dev/api/public/dossier/b1a727fd-1441-5be7-bdbe-bea9eb346b7f
identifier: br-cnpj:04896212
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTA CLARA EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04896212`  
**Canonical dossier:** https://whiteintel.dev/entity/b1a727fd-1441-5be7-bdbe-bea9eb346b7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a727fd-1441-5be7-bdbe-bea9eb346b7f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SC HOLDING PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/e80b7c15-fa10-5265-9811-9fc87c61bbd6

### Holdings / subsidiaries

- **COMPLEXO INDUSTRIAL E RESIDENCIAL CAPUTERA - LAGUNA/SC SPE LTDA** (owner) — https://whiteintel.dev/entity/ca3dadb4-531e-5494-be4a-2109d893c4e9
- **SANTA CLARA EMPREENDIMENTOS IMOBILIARIOS SCP** (owner) — https://whiteintel.dev/entity/0e3ae43d-8020-5969-8a85-a6ad20ed46ab

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

A **2-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/04896212

## 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 **SANTA CLARA EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/b1a727fd-1441-5be7-bdbe-bea9eb346b7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA CLARA EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/b1a727fd-1441-5be7-bdbe-bea9eb346b7f · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a727fd-1441-5be7-bdbe-bea9eb346b7f._

_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"._