---
title: "BALASSIANO EMPREENDIMENTOS IMOBILIARIOS LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf650fd-9190-5978-9daf-4bd48dbd7f7f
json: https://whiteintel.dev/api/public/dossier/bcf650fd-9190-5978-9daf-4bd48dbd7f7f
identifier: br-cnpj:30466148
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BALASSIANO EMPREENDIMENTOS IMOBILIARIOS LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:30466148`  
**Canonical dossier:** https://whiteintel.dev/entity/bcf650fd-9190-5978-9daf-4bd48dbd7f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf650fd-9190-5978-9daf-4bd48dbd7f7f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MOISES DAVID BALASSIANO** (owner) — https://whiteintel.dev/entity/7f00eea1-75f0-54af-86e3-f97fd383cd51

### Holdings / subsidiaries

- **SENADOR FURTADO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/293c3a79-1bc4-5feb-9ebd-e286c4329b56
- **VISCONDE DE PIRAJA 640 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/de4762a1-857e-5210-bbe8-e880ef8ec8bd
- **MATOSO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/fa838205-dc1c-5154-8f49-83bf98d9cd19
- **VISCONDE DE PIRAJA 524 SPE LTDA** (owner) — https://whiteintel.dev/entity/e401be92-e4b4-58e6-8d57-fe57994bd404
- **AVENIDA COPACABANA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/8843f733-2c4e-592c-8c98-4440338dd63d
- **PRUDENTE DE MORAES 786 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/75c0233b-d7d2-593c-8522-0336f63c4eb6
- **SAN MARCO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/bbbcd48d-bf53-5cac-9a68-e00f56b2b673

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

A **1-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/30466148

## 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 **BALASSIANO EMPREENDIMENTOS IMOBILIARIOS LTDA.** — https://whiteintel.dev/entity/bcf650fd-9190-5978-9daf-4bd48dbd7f7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALASSIANO EMPREENDIMENTOS IMOBILIARIOS LTDA.**. Human view: https://whiteintel.dev/entity/bcf650fd-9190-5978-9daf-4bd48dbd7f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf650fd-9190-5978-9daf-4bd48dbd7f7f._

_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"._