---
title: "SANTA CLARA COMERCIO E EMPREENDIMENTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec2b47f-c880-5440-b765-0517f8eb6fc2
json: https://whiteintel.dev/api/public/dossier/dec2b47f-c880-5440-b765-0517f8eb6fc2
identifier: br-cnpj:21846530
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTA CLARA COMERCIO E EMPREENDIMENTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:21846530`  
**Canonical dossier:** https://whiteintel.dev/entity/dec2b47f-c880-5440-b765-0517f8eb6fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec2b47f-c880-5440-b765-0517f8eb6fc2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **RICARDO ANNES GUIMARAES** (owner) — https://whiteintel.dev/entity/46a15d9c-3b90-5851-87aa-2e33d668caac
- **REGINA ANNES GUIMARAES** (owner) — https://whiteintel.dev/entity/a162b139-f7b3-5a0a-8f53-86cbf4f11550
- **ANTONIO MOURAO GUIMARAES NETO** (owner) — https://whiteintel.dev/entity/e65f19b9-4862-5e50-9ebb-ca352b8b71f4

### Holdings / subsidiaries

- **DIAMANTE - DISTRIBUIDORA E PRESTADORA DE SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/757dbf1d-e08e-5790-b02d-0613ab692422

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

A **3-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/21846530

## 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 **SANTA CLARA COMERCIO E EMPREENDIMENTOS LTDA** — https://whiteintel.dev/entity/dec2b47f-c880-5440-b765-0517f8eb6fc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA CLARA COMERCIO E EMPREENDIMENTOS LTDA**. Human view: https://whiteintel.dev/entity/dec2b47f-c880-5440-b765-0517f8eb6fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec2b47f-c880-5440-b765-0517f8eb6fc2._

_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"._