---
title: "SMART BEACH CARNEIROS SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5903bd4-4455-5e46-a3d1-0fcb87bddd69
json: https://whiteintel.dev/api/public/dossier/b5903bd4-4455-5e46-a3d1-0fcb87bddd69
identifier: br-cnpj:23547208
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SMART BEACH CARNEIROS SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:23547208`  
**Canonical dossier:** https://whiteintel.dev/entity/b5903bd4-4455-5e46-a3d1-0fcb87bddd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5903bd4-4455-5e46-a3d1-0fcb87bddd69  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSE MARCOS FRANCISCO DA SILVA** (owner) — https://whiteintel.dev/entity/3e596f59-5e97-5b1e-a4b3-0204c21fb9af
- **ANTONIO PEDRO DE SOUZA** (owner) — https://whiteintel.dev/entity/1d07e292-836f-5a65-ad89-8bdf87b64c10
- **LIBERIO ANTONIO DE LIMA** (owner) — https://whiteintel.dev/entity/02cd0eb7-a6da-5f4c-9a70-395167b4789b
- **MARCUS WANTUY MONTEIRO DUARTE** (owner) — https://whiteintel.dev/entity/03ae9c68-1a59-5248-ad3a-d0dc2ea0fafe

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

A **4-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/23547208

## 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 **SMART BEACH CARNEIROS SPE LTDA** — https://whiteintel.dev/entity/b5903bd4-4455-5e46-a3d1-0fcb87bddd69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART BEACH CARNEIROS SPE LTDA**. Human view: https://whiteintel.dev/entity/b5903bd4-4455-5e46-a3d1-0fcb87bddd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5903bd4-4455-5e46-a3d1-0fcb87bddd69._

_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"._