---
title: "PANDOLFI MADEIRAS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2dcf18-0a82-5418-87b1-77fa385b67a4
json: https://whiteintel.dev/api/public/dossier/ba2dcf18-0a82-5418-87b1-77fa385b67a4
identifier: br-cnpj:04303081
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PANDOLFI MADEIRAS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04303081`  
**Canonical dossier:** https://whiteintel.dev/entity/ba2dcf18-0a82-5418-87b1-77fa385b67a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2dcf18-0a82-5418-87b1-77fa385b67a4  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ANDERSON MARCIO PANDOLFI** (owner) — https://whiteintel.dev/entity/65ed12b9-2988-548f-8cd0-f02a0d93cb04
- **ROGERIO JUNIOR PANDOLFI** (owner) — https://whiteintel.dev/entity/db8a0a7d-9577-503e-94a5-42b95e313b06
- **SANTA LUCIA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/c3646698-accc-54da-b211-79e6e4327f55

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

A **3-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/04303081

## 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 **PANDOLFI MADEIRAS LTDA** — https://whiteintel.dev/entity/ba2dcf18-0a82-5418-87b1-77fa385b67a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDOLFI MADEIRAS LTDA**. Human view: https://whiteintel.dev/entity/ba2dcf18-0a82-5418-87b1-77fa385b67a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2dcf18-0a82-5418-87b1-77fa385b67a4._

_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"._