---
title: "CBL DESENVOLVIMENTO URBANO LTDA SCP VILLA SANTI II — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca2f347-e34c-5f50-b4f2-b59d86ea322a
json: https://whiteintel.dev/api/public/dossier/dca2f347-e34c-5f50-b4f2-b59d86ea322a
identifier: br-cnpj:54563749
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CBL DESENVOLVIMENTO URBANO LTDA SCP VILLA SANTI II

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:54563749`  
**Canonical dossier:** https://whiteintel.dev/entity/dca2f347-e34c-5f50-b4f2-b59d86ea322a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca2f347-e34c-5f50-b4f2-b59d86ea322a  

## Registry profile

- **Legal form:** `2127`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MARCIO FAVARATO ABAURRE** (owner) — https://whiteintel.dev/entity/cd004867-60ba-59e8-92f1-bc92e9d771fa

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

A **1-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/54563749

## 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 **CBL DESENVOLVIMENTO URBANO LTDA SCP VILLA SANTI II** — https://whiteintel.dev/entity/dca2f347-e34c-5f50-b4f2-b59d86ea322a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBL DESENVOLVIMENTO URBANO LTDA SCP VILLA SANTI II**. Human view: https://whiteintel.dev/entity/dca2f347-e34c-5f50-b4f2-b59d86ea322a · Structured JSON: https://whiteintel.dev/api/public/dossier/dca2f347-e34c-5f50-b4f2-b59d86ea322a._

_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"._