---
title: "MONIQUE PENTEADO RODRIGUES HAIDAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe
json: https://whiteintel.dev/api/public/dossier/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MONIQUE PENTEADO RODRIGUES HAIDAR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe  

## Ownership & control

### Holdings / subsidiaries

- **PRUMO EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/8485beaa-ada6-5d42-aa5f-8359890f34a7
- **CPA CORR PAULISTA DE ANIAGENS FRUTAS E MADEIRAS LTDA** (owner) — https://whiteintel.dev/entity/4c9fab5b-2477-5df2-b50d-dbbbe5d5b54b

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/61534798

## 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 **MONIQUE PENTEADO RODRIGUES HAIDAR** — https://whiteintel.dev/entity/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIQUE PENTEADO RODRIGUES HAIDAR**. Human view: https://whiteintel.dev/entity/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe · Structured JSON: https://whiteintel.dev/api/public/dossier/dc653f9d-ccb7-5fb4-9fe6-26c3635eaffe._

_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"._