---
title: "TG - TERIVA EMPREENDIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3
json: https://whiteintel.dev/api/public/dossier/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3
identifier: br-cnpj:45917397
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TG - TERIVA EMPREENDIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:45917397`  
**Canonical dossier:** https://whiteintel.dev/entity/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **TGAR11 LOTEAMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/a5dccb4f-3f46-5fe3-9fd8-7d6196578673
- **SILVIO LANZA DE MORAES** (owner) — https://whiteintel.dev/entity/eb0ce438-aed2-5822-9acf-e04e5b2da8a8
- **TERIVA URBANISMO S.A** (owner) — https://whiteintel.dev/entity/0a01240d-d094-50c8-944e-15022c350082
- **ALAN DE ALVARENGA MENEZES** (owner) — https://whiteintel.dev/entity/8311ed5f-42ab-5a7c-a4fc-741ea23e820a
- **MAURICIO FIGUEIREDO MENEZES** (owner) — https://whiteintel.dev/entity/953a2c1a-594e-521d-b6f5-d351def90db9

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

A **7-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/45917397

## 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 **TG - TERIVA EMPREENDIMENTOS LTDA** — https://whiteintel.dev/entity/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TG - TERIVA EMPREENDIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfce9a92-d952-5c1a-bec4-6c74fefa8ad3._

_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"._