---
title: "EXCEL CONSTRUTORA E INCORPORADORA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd343fcc-6385-54ac-a6fc-deefe364456e
json: https://whiteintel.dev/api/public/dossier/cd343fcc-6385-54ac-a6fc-deefe364456e
identifier: br-cnpj:03030662
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EXCEL CONSTRUTORA E INCORPORADORA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:03030662`  
**Canonical dossier:** https://whiteintel.dev/entity/cd343fcc-6385-54ac-a6fc-deefe364456e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd343fcc-6385-54ac-a6fc-deefe364456e  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **SPE RESIDENCIAL BOM JESUS LTDA** (owner) — https://whiteintel.dev/entity/e0a2fdfc-68f6-551c-9b1c-b8900e59087d
- **SPE PARANAIBA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/66908a47-c9d2-5c50-959c-c018d851a91c
- **SPE RIANAPOLIS LTDA** (owner) — https://whiteintel.dev/entity/673e76e2-51c1-5e31-9de5-cf5e46a2e7c0
- **PLD CONSTRUTORA E INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/0f12c6eb-4e96-52cf-90d2-6d65f89a6a63
- **SPE SANTA ISABEL LTDA** (owner) — https://whiteintel.dev/entity/93888e06-aa9c-58a1-9ac2-e00b085d8760
- **SPE PIRANHAS LTDA** (owner) — https://whiteintel.dev/entity/37e57978-a7e2-5f51-a08e-66f2aed8664a
- **PARQUE ALVORADA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/dc0f16b7-3dd9-5559-9306-3689c30431e8

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/03030662

## 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 **EXCEL CONSTRUTORA E INCORPORADORA LTDA** — https://whiteintel.dev/entity/cd343fcc-6385-54ac-a6fc-deefe364456e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL CONSTRUTORA E INCORPORADORA LTDA**. Human view: https://whiteintel.dev/entity/cd343fcc-6385-54ac-a6fc-deefe364456e · Structured JSON: https://whiteintel.dev/api/public/dossier/cd343fcc-6385-54ac-a6fc-deefe364456e._

_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"._