---
title: "OPTIMA OPERACOES DE PESQUISA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0e92ec-77f4-5c50-aef0-84f4b39d7759
json: https://whiteintel.dev/api/public/dossier/db0e92ec-77f4-5c50-aef0-84f4b39d7759
identifier: br-cnpj:10990765
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# OPTIMA OPERACOES DE PESQUISA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10990765`  
**Canonical dossier:** https://whiteintel.dev/entity/db0e92ec-77f4-5c50-aef0-84f4b39d7759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0e92ec-77f4-5c50-aef0-84f4b39d7759  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **PAULO ROBERTO SECCHES** (owner) — https://whiteintel.dev/entity/e5575f47-15cd-5d6f-aec8-64fe856396ab
- **RENATO TRINDADE LOPES** (owner) — https://whiteintel.dev/entity/1d81cf5d-7763-549e-be16-0671db91e2f3

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

A **2-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/10990765

## 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 **OPTIMA OPERACOES DE PESQUISA LTDA** — https://whiteintel.dev/entity/db0e92ec-77f4-5c50-aef0-84f4b39d7759 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA OPERACOES DE PESQUISA LTDA**. Human view: https://whiteintel.dev/entity/db0e92ec-77f4-5c50-aef0-84f4b39d7759 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0e92ec-77f4-5c50-aef0-84f4b39d7759._

_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"._