---
title: "LOTEAMENTO PLANALTO RIVIERA SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc45b195-4b08-58de-96f4-9bc5bb417e84
json: https://whiteintel.dev/api/public/dossier/cc45b195-4b08-58de-96f4-9bc5bb417e84
identifier: br-cnpj:14064321
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LOTEAMENTO PLANALTO RIVIERA SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:14064321`  
**Canonical dossier:** https://whiteintel.dev/entity/cc45b195-4b08-58de-96f4-9bc5bb417e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc45b195-4b08-58de-96f4-9bc5bb417e84  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **NEJU PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ba981ca2-1c82-5271-8f37-be5c8c18c0bd
- **MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/b8150a83-eac6-5207-8e5a-254003b762a3
- **FERNAO AMERICO DE MOURA** (owner) — https://whiteintel.dev/entity/fd5fdd17-88f3-52fb-8f08-3b3941db4ba7

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

A **5-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/14064321

## 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 **LOTEAMENTO PLANALTO RIVIERA SPE LTDA** — https://whiteintel.dev/entity/cc45b195-4b08-58de-96f4-9bc5bb417e84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTEAMENTO PLANALTO RIVIERA SPE LTDA**. Human view: https://whiteintel.dev/entity/cc45b195-4b08-58de-96f4-9bc5bb417e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc45b195-4b08-58de-96f4-9bc5bb417e84._

_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"._