---
title: "MARIA DE FATIMA MENEZES SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf
json: https://whiteintel.dev/api/public/dossier/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARIA DE FATIMA MENEZES SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf  

## Ownership & control

### Holdings / subsidiaries

- **GIPSITA EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/d2fb711a-29d8-582c-ba68-780838c548a8
- **JCS EMPREENDIMENTOS E PARTICIPACOES LTDA - EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/2c2d5c5c-4eb4-5132-89c1-2f2895cbbb1f
- **COSIL IMPERIAL'E LTDA** (owner) — https://whiteintel.dev/entity/154bb5ee-692c-5285-8b14-17974fbf4f10
- **COSIL METROPOLIS LTDA.** (owner) — https://whiteintel.dev/entity/4a72ee63-c134-596d-9c2e-adbd5a53a43d
- **MORGANITA EMPREENDIMENTOS LTDA - EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/21b7ac7c-cf5d-5504-85e6-222fa35b2e06
- **AMBAR EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/2a2bf211-ce53-5be7-b76c-2dd63c7dbd8d
- **TUMBERGIA EMPREENDIMENTOS S/A** (owner) — https://whiteintel.dev/entity/80090720-8c05-5212-ad3a-fd9b445e34ed
- **DIAMANTE EMPREENDIMENTOS SPE LTDA - EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/eb3814b6-def1-59c0-8c7e-fbc647ca753c
- **JADE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/5fcb3cab-f42a-5b96-8a71-68718436160d

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17040118

## 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 **MARIA DE FATIMA MENEZES SILVA** — https://whiteintel.dev/entity/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DE FATIMA MENEZES SILVA**. Human view: https://whiteintel.dev/entity/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a1ed6e-50b7-5d0a-aa92-74f1e7883fdf._

_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"._