---
title: "PLAZA 01 ACQUA RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e33113a2-a93e-5a32-b774-b257fcc671bd
json: https://whiteintel.dev/api/public/dossier/e33113a2-a93e-5a32-b774-b257fcc671bd
identifier: br-cnpj:37452350
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PLAZA 01 ACQUA RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:37452350`  
**Canonical dossier:** https://whiteintel.dev/entity/e33113a2-a93e-5a32-b774-b257fcc671bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e33113a2-a93e-5a32-b774-b257fcc671bd  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **VOLMIR CHESKI** (owner) — https://whiteintel.dev/entity/4a8cb79c-d023-57b5-8632-604b1d95eaba
- **B3 INCORPORADORA E ADMINISTRADORA DE BENS LTDA** (owner) — https://whiteintel.dev/entity/52f112f2-e7a6-5543-99cc-c42c68594457
- **CARLOS ALBERTO TEIXEIRA VELASQUE** (owner) — https://whiteintel.dev/entity/a0c5486c-e4ba-58c7-82e1-4c358a5af65d
- **BEATRIZ RIGO SPERANDIO** (owner) — https://whiteintel.dev/entity/f852107c-41dc-50c7-b906-95117feb37a3
- **ALEXANDRE MANOEL BRUM** (owner) — https://whiteintel.dev/entity/54a7ae84-b243-513f-9604-ecad9f1eaebe
- **RONALDO MARTINS NUNES** (owner) — https://whiteintel.dev/entity/aaf44368-917d-5924-8550-230a334ff397
- **RBE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/e54409af-b119-5629-ad73-542cd710b841
- **NELSO MORO** (owner) — https://whiteintel.dev/entity/e027b01c-3a1e-5175-96d7-50b25b376d7e
- **ELISANDRO CAMPAGNARO CORREA** (owner) — https://whiteintel.dev/entity/56da93c5-4599-5113-b654-6bc5c64d0eec
- **ODIRLEI MARTINELLI DE OLIVEIRA** (owner) — https://whiteintel.dev/entity/d073846c-9fb6-5ff5-a967-1d2acbe61fe6

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

A **12-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/37452350

## 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 **PLAZA 01 ACQUA RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDA** — https://whiteintel.dev/entity/e33113a2-a93e-5a32-b774-b257fcc671bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAZA 01 ACQUA RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDA**. Human view: https://whiteintel.dev/entity/e33113a2-a93e-5a32-b774-b257fcc671bd · Structured JSON: https://whiteintel.dev/api/public/dossier/e33113a2-a93e-5a32-b774-b257fcc671bd._

_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"._