---
title: "HOLDING M B-NORTE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc45404a-ee60-5650-85ac-eb83fceb1c2c
json: https://whiteintel.dev/api/public/dossier/cc45404a-ee60-5650-85ac-eb83fceb1c2c
identifier: br-cnpj:52527453
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HOLDING M B-NORTE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:52527453`  
**Canonical dossier:** https://whiteintel.dev/entity/cc45404a-ee60-5650-85ac-eb83fceb1c2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc45404a-ee60-5650-85ac-eb83fceb1c2c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LUANA EMILIO MACHADO** (owner) — https://whiteintel.dev/entity/a4ba9f86-ddc0-5971-b80b-ad1ffda8810f
- **JULIA GALLEGO** (owner) — https://whiteintel.dev/entity/c42f60ac-8abb-567d-b7ae-27e86c89ff8b
- **LAURA POETA** (owner) — https://whiteintel.dev/entity/b877fe53-85c0-53e8-b337-61bf8e08de52
- **JOSIELI DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/442e7230-0ad4-57ca-a2e2-dac08599506a
- **KASSIA LEANDRA LOIS FAGUNDES** (owner) — https://whiteintel.dev/entity/449fbe31-f0e0-535e-8b56-b33a8ee7c5d7
- **NATHALIA CAZARIM BRAGA DE LIMA** (owner) — https://whiteintel.dev/entity/03a49bdf-36dd-58e2-9a1b-aad9d7c4092f
- **VICTOR NATALE CARDOSO** (owner) — https://whiteintel.dev/entity/77947ea1-61a8-5408-9ad1-70c4e9de391c
- **DANIEL FERREIRA SILVA CARDOSO MACHADO** (owner) — https://whiteintel.dev/entity/8f38c8cc-0545-5655-8c25-565906b5a831
- **MARCO ANTONIO DE SOUSA** (owner) — https://whiteintel.dev/entity/aaefe126-2658-5df0-9da3-6df79714fba8
- **FABIO TISATTO** (owner) — https://whiteintel.dev/entity/26368e0b-a708-5a9a-a55e-7aa0d7b8aff1
- **GABRIEL RESUN GOMES DA SILVA** (owner) — https://whiteintel.dev/entity/f05bef9f-fc38-5914-b00d-5be964585783

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

A **11-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/52527453

## 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 **HOLDING M B-NORTE LTDA** — https://whiteintel.dev/entity/cc45404a-ee60-5650-85ac-eb83fceb1c2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDING M B-NORTE LTDA**. Human view: https://whiteintel.dev/entity/cc45404a-ee60-5650-85ac-eb83fceb1c2c · Structured JSON: https://whiteintel.dev/api/public/dossier/cc45404a-ee60-5650-85ac-eb83fceb1c2c._

_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"._