---
title: "3Z SAO JOSE SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d040254d-6eb1-5709-b3ec-aebbb1adc031
json: https://whiteintel.dev/api/public/dossier/d040254d-6eb1-5709-b3ec-aebbb1adc031
identifier: br-cnpj:60626928
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# 3Z SAO JOSE SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:60626928`  
**Canonical dossier:** https://whiteintel.dev/entity/d040254d-6eb1-5709-b3ec-aebbb1adc031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d040254d-6eb1-5709-b3ec-aebbb1adc031  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FRANCO ALBERTO PASQUALI** (owner) — https://whiteintel.dev/entity/f7fb789c-44df-54fe-9797-cb525af3a6bb
- **MAURO CUNHA SILVESTRI** (owner) — https://whiteintel.dev/entity/c0e58216-c275-5d5f-9d52-22aacf03dde4
- **3Z REALTY DESENVOLVIMENTO IMOBILIARIO S/A** (owner) — https://whiteintel.dev/entity/7e2db26e-d7b2-5a95-8177-59fbb15cd879
- **ALBERTO JORGE FILHO** (owner) — https://whiteintel.dev/entity/f3146080-f54b-550c-b81c-3b101dbbc7fb
- **THIAGO CARDOSO TEIXEIRA TAVARES** (owner) — https://whiteintel.dev/entity/bd4c67d2-41b2-5fb3-aefc-f1e68b55daab

### 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/60626928

## 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 **3Z SAO JOSE SPE LTDA** — https://whiteintel.dev/entity/d040254d-6eb1-5709-b3ec-aebbb1adc031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3Z SAO JOSE SPE LTDA**. Human view: https://whiteintel.dev/entity/d040254d-6eb1-5709-b3ec-aebbb1adc031 · Structured JSON: https://whiteintel.dev/api/public/dossier/d040254d-6eb1-5709-b3ec-aebbb1adc031._

_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"._