---
title: "FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b427e5bf-bf5f-5b28-9216-0256c0700290
json: https://whiteintel.dev/api/public/dossier/b427e5bf-bf5f-5b28-9216-0256c0700290
identifier: br-cnpj:02610696
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:02610696`  
**Canonical dossier:** https://whiteintel.dev/entity/b427e5bf-bf5f-5b28-9216-0256c0700290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b427e5bf-bf5f-5b28-9216-0256c0700290  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ANTONIO TONELLI DE FARIA** (owner) — https://whiteintel.dev/entity/6989cd2a-cdfe-5853-a49c-755658cbb170
- **THAISSA SIQUEIRA REIS CLEMENTE** (owner) — https://whiteintel.dev/entity/dbe4e424-135c-57ab-aa1e-6312275ca7b7
- **VIVIANE TONELLI DE FARIA METZGER** (owner) — https://whiteintel.dev/entity/7e396806-1ba6-52bc-ba49-1a68b6aae576
- **AMANDA SIQUEIRA REIS** (owner) — https://whiteintel.dev/entity/69f24575-374b-561a-9756-705cbf708276
- **ALEXANDRE TONELLI DE FARIA** (owner) — https://whiteintel.dev/entity/c688c759-da16-5993-b876-adff932f50c8
- **MARIA LUZIA TONELLI DE FARIA** (owner) — https://whiteintel.dev/entity/3e827168-ed57-573e-8c3b-1df1370360b4
- **DANILO SIQUEIRA REIS** (owner) — https://whiteintel.dev/entity/c6012429-5f3a-5e40-9c29-c58fd4be0043

### Holdings / subsidiaries

- **CONSORCIO BAEPENDI 15 GERACAO COMPARTILHADA** (owner) — https://whiteintel.dev/entity/849eeb42-18a4-5820-a69f-c9e71efa283b

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

A **7-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/02610696

## 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 **FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/b427e5bf-bf5f-5b28-9216-0256c0700290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARIA REIS EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/b427e5bf-bf5f-5b28-9216-0256c0700290 · Structured JSON: https://whiteintel.dev/api/public/dossier/b427e5bf-bf5f-5b28-9216-0256c0700290._

_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"._