---
title: "PAULO ROBERTO DA COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5132df-b7f8-595c-8b64-1019e63fbe9a
json: https://whiteintel.dev/api/public/dossier/cd5132df-b7f8-595c-8b64-1019e63fbe9a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO ROBERTO DA COSTA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cd5132df-b7f8-595c-8b64-1019e63fbe9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5132df-b7f8-595c-8b64-1019e63fbe9a  

## Ownership & control

### Holdings / subsidiaries

- **ECOVILLA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/6c807883-edcb-5350-92e0-a0cc143dcdde
- **RETIRO DOS ANGICOS PARTICIPACOES E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/8ac39717-9cc9-5854-a898-fa7d3c08c0cc
- **SHOPPING ESTACAO GOIANIA EMPREENDIMENTOS E EVENTOS S/A** (owner) — https://whiteintel.dev/entity/0fab064b-8d68-56af-b86e-f49927df304e
- **JUPITER EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/b2b4bf51-0d0a-5f47-be6a-8c5a9adadd38
- **HOTEL ESTACAO GOIANIA SPE S/A** (owner) — https://whiteintel.dev/entity/dfe515ee-79c3-5127-9dae-390b1c22ac81
- **CONDOMINIO DA TIJUCA SPE LTDA** (owner) — https://whiteintel.dev/entity/53c9aeac-32c8-5d16-8430-b98b811ef285
- **TROPICAL CONSULTORIA EM ADMINISTRACAO DE IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/ee4ab3d9-4e61-5d16-9aa4-7ac7e18d5a0a
- **SPE IBIRAPUERA CONSTRUCOES LTDA.** (owner) — https://whiteintel.dev/entity/5b902c09-4d60-5163-97c2-46ef2f610cbc
- **LG60 PARTICIPACOES E NEGOCIOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/f4992590-558a-5bfe-902e-c203ab76a910
- **TENDENCIA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/6a33cc35-1009-59f6-9711-e37f75661c12
- **MATRIX EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/a16b5f36-27de-56ff-8d2c-0089265f7d54
- **CUBO GESTAO PATRIMONIAL LTDA** (owner) — https://whiteintel.dev/entity/eca3ea8d-310a-5aff-a49b-4fa507c1e449

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b0633d8a-b281-4b91-a932-d6df16211e63)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fdc8f080-a6f0-4cfd-bc56-6b72e45aab05)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19158857

## 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 **PAULO ROBERTO DA COSTA** — https://whiteintel.dev/entity/cd5132df-b7f8-595c-8b64-1019e63fbe9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO ROBERTO DA COSTA**. Human view: https://whiteintel.dev/entity/cd5132df-b7f8-595c-8b64-1019e63fbe9a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5132df-b7f8-595c-8b64-1019e63fbe9a._

_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"._