---
title: "MD PE CONDOMINIO EMPRESARIAL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1ed4b21-a526-575a-8dc1-3bcf758db5cb
json: https://whiteintel.dev/api/public/dossier/c1ed4b21-a526-575a-8dc1-3bcf758db5cb
identifier: br-cnpj:09610760
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MD PE CONDOMINIO EMPRESARIAL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:09610760`  
**Canonical dossier:** https://whiteintel.dev/entity/c1ed4b21-a526-575a-8dc1-3bcf758db5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1ed4b21-a526-575a-8dc1-3bcf758db5cb  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **EDUARDO FERNANDES DE MOURA** (owner) — https://whiteintel.dev/entity/8afb72b7-3b31-572a-b3a0-a566f4027ec4
- **DIEGO PAIXAO NOSSA VILLAR** (owner) — https://whiteintel.dev/entity/79a93b81-eb5c-5b2b-a215-2e0b9360216c

### 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/09610760

## 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 **MD PE CONDOMINIO EMPRESARIAL LTDA** — https://whiteintel.dev/entity/c1ed4b21-a526-575a-8dc1-3bcf758db5cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MD PE CONDOMINIO EMPRESARIAL LTDA**. Human view: https://whiteintel.dev/entity/c1ed4b21-a526-575a-8dc1-3bcf758db5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/c1ed4b21-a526-575a-8dc1-3bcf758db5cb._

_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"._