---
title: "DIRECIONAL ENGENHARIA S/A  SCP FLORES TERMINAL 01 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3
json: https://whiteintel.dev/api/public/dossier/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3
identifier: br-cnpj:48587906
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIRECIONAL ENGENHARIA S/A  SCP FLORES TERMINAL 01

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:48587906`  
**Canonical dossier:** https://whiteintel.dev/entity/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LAURA RIBEIRO HENRIQUES** (owner) — https://whiteintel.dev/entity/97eb0b46-46cd-5994-9e17-3c0cdf38daa8
- **DIRECIONAL ENGENHARIA S/A** (owner) — https://whiteintel.dev/entity/d8736720-73fa-56ce-a1cc-6b8ae5ecc314
- **RICARDO RIBEIRO VALADARES GONTIJO** (owner) — https://whiteintel.dev/entity/0137e4bb-4bb8-55ca-9bac-5045abbd85f3

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

A **4-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/48587906

## 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 **DIRECIONAL ENGENHARIA S/A  SCP FLORES TERMINAL 01** — https://whiteintel.dev/entity/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECIONAL ENGENHARIA S/A  SCP FLORES TERMINAL 01**. Human view: https://whiteintel.dev/entity/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e8fb08-9253-53a3-b91f-c9dca8baf7a3._

_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"._