---
title: "SPE VARANDA LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8
json: https://whiteintel.dev/api/public/dossier/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8
identifier: br-cnpj:44339702
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SPE VARANDA LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:44339702`  
**Canonical dossier:** https://whiteintel.dev/entity/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JACOB BARATA** (owner) — https://whiteintel.dev/entity/7e05f651-aecc-5f19-b771-2537f083bb8a
- **ROMULO VIANNA GROISMAN** (owner) — https://whiteintel.dev/entity/9677aec2-34e6-54cc-aafb-29c3c3d70a1f
- **ANDREA BANDEIRA DE MELLO TINOCO** (owner) — https://whiteintel.dev/entity/71456ef0-0413-5428-bed0-4b35b0290202
- **EDUARDO BRASIL CORREA FRANCA** (owner) — https://whiteintel.dev/entity/b46e8da5-922c-5863-9a65-6d7edc034390

### 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/44339702

## 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 **SPE VARANDA LTDA.** — https://whiteintel.dev/entity/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPE VARANDA LTDA.**. Human view: https://whiteintel.dev/entity/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3b86ce-df0c-5eea-bf3f-ad24df66e5a8._

_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"._