---
title: "VARICRED EMPREENDIMENTOS E PARTICIPACOES LIMITADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef91d5a5-2a01-5140-b997-de25788086f8
json: https://whiteintel.dev/api/public/dossier/ef91d5a5-2a01-5140-b997-de25788086f8
identifier: br-cnpj:43839034
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VARICRED EMPREENDIMENTOS E PARTICIPACOES LIMITADA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43839034`  
**Canonical dossier:** https://whiteintel.dev/entity/ef91d5a5-2a01-5140-b997-de25788086f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef91d5a5-2a01-5140-b997-de25788086f8  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **HM RAVE EMPREENDIMENTOS E PARTICIPACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/f6c15c42-4f56-5c9e-832a-95b090fbdf14
- **VARICRED EMPREENDIMENTOS E PARTICIPACOES LTDA - SCP VARI IV EDMOND** (owner) — https://whiteintel.dev/entity/e91fab94-31c2-539c-b18f-8f7a8e6d9450
- **VARICRED DO NORDESTE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/9a8d72f6-e80c-5084-9bff-d39c71174922
- **LUSA 18 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/9a20bc64-6bdf-591b-be29-7a84d6dfc710
- **M.A.R. NORMANDIA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/60dbce4d-e417-52d9-a8a1-667fc55f4780

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43839034

## 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 **VARICRED EMPREENDIMENTOS E PARTICIPACOES LIMITADA** — https://whiteintel.dev/entity/ef91d5a5-2a01-5140-b997-de25788086f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARICRED EMPREENDIMENTOS E PARTICIPACOES LIMITADA**. Human view: https://whiteintel.dev/entity/ef91d5a5-2a01-5140-b997-de25788086f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef91d5a5-2a01-5140-b997-de25788086f8._

_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"._