---
title: "KATZ 24- CIDADE JARDIM MODULAR INCORPORACAO IMOBILIARIA SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c62019-08b1-5638-a86d-e9c1d5dba02f
json: https://whiteintel.dev/api/public/dossier/b1c62019-08b1-5638-a86d-e9c1d5dba02f
identifier: br-cnpj:45941738
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KATZ 24- CIDADE JARDIM MODULAR INCORPORACAO IMOBILIARIA SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:45941738`  
**Canonical dossier:** https://whiteintel.dev/entity/b1c62019-08b1-5638-a86d-e9c1d5dba02f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c62019-08b1-5638-a86d-e9c1d5dba02f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DBK EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/7465a646-c254-5867-ba8d-caa288649dc1
- **KATZ CONSTRUCOES E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ffef9d26-57a4-5cfb-b694-34e577ee1dfb
- **DANIEL BAHIA KATZ** (owner) — https://whiteintel.dev/entity/20f79baf-0947-587d-a12e-2678ab624ea4

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

A **5-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/45941738

## 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 **KATZ 24- CIDADE JARDIM MODULAR INCORPORACAO IMOBILIARIA SPE LTDA** — https://whiteintel.dev/entity/b1c62019-08b1-5638-a86d-e9c1d5dba02f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATZ 24- CIDADE JARDIM MODULAR INCORPORACAO IMOBILIARIA SPE LTDA**. Human view: https://whiteintel.dev/entity/b1c62019-08b1-5638-a86d-e9c1d5dba02f · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c62019-08b1-5638-a86d-e9c1d5dba02f._

_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"._