---
title: "JCMI PARTICIPACOES E INVESTIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb8b070e-e142-5e0b-895f-2a0c7a7d233a
json: https://whiteintel.dev/api/public/dossier/bb8b070e-e142-5e0b-895f-2a0c7a7d233a
identifier: br-cnpj:63660149
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JCMI PARTICIPACOES E INVESTIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:63660149`  
**Canonical dossier:** https://whiteintel.dev/entity/bb8b070e-e142-5e0b-895f-2a0c7a7d233a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb8b070e-e142-5e0b-895f-2a0c7a7d233a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOAO CARLOS PAES MENDONCA TAVARES DE MELO** (owner) — https://whiteintel.dev/entity/559d0e0c-84f1-51a0-929e-52434299fa6f
- **RENATO PAES MENDONCA TAVARES DE MELO** (owner) — https://whiteintel.dev/entity/e4090ae9-37b3-529b-83fc-7cb0efa5b5c2

### Holdings / subsidiaries

- **SNS EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/4ec6677b-ea5c-5b53-9e2c-4f3756180b90

### 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/63660149

## 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 **JCMI PARTICIPACOES E INVESTIMENTOS LTDA** — https://whiteintel.dev/entity/bb8b070e-e142-5e0b-895f-2a0c7a7d233a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JCMI PARTICIPACOES E INVESTIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/bb8b070e-e142-5e0b-895f-2a0c7a7d233a · Structured JSON: https://whiteintel.dev/api/public/dossier/bb8b070e-e142-5e0b-895f-2a0c7a7d233a._

_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"._