---
title: "TERRE URB 01 SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc987607-866f-5d11-a2ee-d885b9ff60e8
json: https://whiteintel.dev/api/public/dossier/dc987607-866f-5d11-a2ee-d885b9ff60e8
identifier: br-cnpj:65221581
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TERRE URB 01 SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:65221581`  
**Canonical dossier:** https://whiteintel.dev/entity/dc987607-866f-5d11-a2ee-d885b9ff60e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc987607-866f-5d11-a2ee-d885b9ff60e8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FABIO GUIMARAES FRANCO DA SILVA** (owner) — https://whiteintel.dev/entity/cbd9c826-f8e0-54b5-b287-2bfa86f748b9
- **JOAO CARLOS MOREIRA FILHO** (owner) — https://whiteintel.dev/entity/7546e4b6-81b5-57a2-82b0-38d3fca9c929
- **TERRE URBANISMO LTDA.** (owner) — https://whiteintel.dev/entity/c1eef6a6-9482-5f6b-897f-e490a055e883
- **THIAGO FARACO SIQUEIRA E SILVA** (owner) — https://whiteintel.dev/entity/060caa5b-a642-5067-86c3-4f663b4f114f
- **RODRIGO SACCARELLI NASCIMENTO** (owner) — https://whiteintel.dev/entity/f8578d09-068c-5ad5-92db-9b02db23211f
- **MATHEUS LAUAND CAETANO DE MELO** (owner) — https://whiteintel.dev/entity/ae33ce5c-a37a-5086-8026-f6635749ae1d
- **RODRIGO VILLAS BOAS** (owner) — https://whiteintel.dev/entity/d6494a4e-39d3-5ed6-b269-ba2bdc19c9a5
- **TFSS FARACO PARTICIPACOES E CONSULTORIA LTDA** (owner) — https://whiteintel.dev/entity/1774efe6-909b-563a-852d-7bebafb6caae

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

A **16-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/65221581

## 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 **TERRE URB 01 SPE LTDA** — https://whiteintel.dev/entity/dc987607-866f-5d11-a2ee-d885b9ff60e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRE URB 01 SPE LTDA**. Human view: https://whiteintel.dev/entity/dc987607-866f-5d11-a2ee-d885b9ff60e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc987607-866f-5d11-a2ee-d885b9ff60e8._

_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"._