---
title: "CONSORCIO TP 8006/2024 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdb3129-85be-5880-91b1-aa9c7e08418e
json: https://whiteintel.dev/api/public/dossier/cfdb3129-85be-5880-91b1-aa9c7e08418e
identifier: br-cnpj:59166994
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO TP 8006/2024

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:59166994`  
**Canonical dossier:** https://whiteintel.dev/entity/cfdb3129-85be-5880-91b1-aa9c7e08418e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdb3129-85be-5880-91b1-aa9c7e08418e  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **RESIDENCIAL SANTO ANTONIO EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/1350e5b5-65b2-5c9f-88b3-5273f6316555
- **BRASIL INCORPORACAO 212 SPE LTDA** (owner) — https://whiteintel.dev/entity/98b12a71-7f47-587a-a582-ee51645e6cb4
- **SPE EA3 URBANISMO 22 LTDA** (owner) — https://whiteintel.dev/entity/10bd0c2d-62db-5e5f-9813-af05d3a3f92a
- **BENTO ODILON MOREIRA FILHO** (owner) — https://whiteintel.dev/entity/7e1fb79a-7653-5b2c-91c1-d2c78339c277
- **EA3 7 URBANISMO LTDA** (owner) — https://whiteintel.dev/entity/2b406b1a-0889-5fdc-ab3d-b9a924719765
- **SPE SAO PEDRO I INCORPORACAO LTDA** (owner) — https://whiteintel.dev/entity/a60df573-a5f1-535b-8ea7-f3f469ea755e

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

A **26-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/59166994

## 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 **CONSORCIO TP 8006/2024** — https://whiteintel.dev/entity/cfdb3129-85be-5880-91b1-aa9c7e08418e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO TP 8006/2024**. Human view: https://whiteintel.dev/entity/cfdb3129-85be-5880-91b1-aa9c7e08418e · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdb3129-85be-5880-91b1-aa9c7e08418e._

_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"._