---
title: "CONSORCIO OTIMIZA TIETE 8B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5
json: https://whiteintel.dev/api/public/dossier/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5
identifier: br-cnpj:58860265
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO OTIMIZA TIETE 8B

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:58860265`  
**Canonical dossier:** https://whiteintel.dev/entity/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **GLOBALSAN SANEAMENTO E CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/e02a7c1a-97bc-53ae-83eb-40c90141e744
- **ENOPS ENGENHARIA S/A.** (owner) — https://whiteintel.dev/entity/faad6220-4940-5db8-a725-5b6c8f7a2576
- **DEEP INTELIGENCIA SOCIAL APLICADA LTDA** (owner) — https://whiteintel.dev/entity/07d0c578-9368-5b73-815a-4ce4dcc3be11

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

A **3-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/58860265

## 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 OTIMIZA TIETE 8B** — https://whiteintel.dev/entity/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO OTIMIZA TIETE 8B**. Human view: https://whiteintel.dev/entity/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d59b3bc3-606f-5a9b-bd52-d1bcbb5621f5._

_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"._