---
title: "MMF & MOI CONSTRUTORA E INCORPORADORA SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2829646-5db3-5660-837f-b54e75a1fa8f
json: https://whiteintel.dev/api/public/dossier/c2829646-5db3-5660-837f-b54e75a1fa8f
identifier: br-cnpj:48923085
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MMF & MOI CONSTRUTORA E INCORPORADORA SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:48923085`  
**Canonical dossier:** https://whiteintel.dev/entity/c2829646-5db3-5660-837f-b54e75a1fa8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2829646-5db3-5660-837f-b54e75a1fa8f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CAROLINA BENVENUTI DE MATTOS** (owner) — https://whiteintel.dev/entity/9841a265-835e-50de-9cc5-db75eba8cba6
- **MAIQUEL OLIVEIRA IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/2a20ace0-d7a4-54ba-81cb-ed036eefc99c
- **MAIQUEL SOARES OLIVEIRA** (owner) — https://whiteintel.dev/entity/1418fea5-b9c9-5178-bc28-90118b854a0d

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

A **4-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/48923085

## 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 **MMF & MOI CONSTRUTORA E INCORPORADORA SPE LTDA** — https://whiteintel.dev/entity/c2829646-5db3-5660-837f-b54e75a1fa8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMF & MOI CONSTRUTORA E INCORPORADORA SPE LTDA**. Human view: https://whiteintel.dev/entity/c2829646-5db3-5660-837f-b54e75a1fa8f · Structured JSON: https://whiteintel.dev/api/public/dossier/c2829646-5db3-5660-837f-b54e75a1fa8f._

_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"._