---
title: "CONGREGACAO OR YOSSEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b94efee4-08ee-5e43-9040-a4afd10ae06b
json: https://whiteintel.dev/api/public/dossier/b94efee4-08ee-5e43-9040-a4afd10ae06b
identifier: br-cnpj:61532787
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONGREGACAO OR YOSSEF

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:61532787`  
**Canonical dossier:** https://whiteintel.dev/entity/b94efee4-08ee-5e43-9040-a4afd10ae06b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b94efee4-08ee-5e43-9040-a4afd10ae06b  

## Registry profile

- **Legal form:** `3220`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **ROUBEN JOSEPH BATTAT** (owner) — https://whiteintel.dev/entity/8a09dab2-1a96-534a-bd6f-f2e172b5c538
- **MARCOS LIMA MONTEIRO** (owner) — https://whiteintel.dev/entity/db25b267-c4ff-5e95-9597-536d630d0335

### 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/61532787

## 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 **CONGREGACAO OR YOSSEF** — https://whiteintel.dev/entity/b94efee4-08ee-5e43-9040-a4afd10ae06b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONGREGACAO OR YOSSEF**. Human view: https://whiteintel.dev/entity/b94efee4-08ee-5e43-9040-a4afd10ae06b · Structured JSON: https://whiteintel.dev/api/public/dossier/b94efee4-08ee-5e43-9040-a4afd10ae06b._

_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"._