---
title: "CONSORCIO LOGI PARK, RICCIO, CINZEL, GCT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f748e640-386f-5e7f-b642-079a0b5645bd
json: https://whiteintel.dev/api/public/dossier/f748e640-386f-5e7f-b642-079a0b5645bd
identifier: br-cnpj:04060553
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO LOGI PARK, RICCIO, CINZEL, GCT

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04060553`  
**Canonical dossier:** https://whiteintel.dev/entity/f748e640-386f-5e7f-b642-079a0b5645bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f748e640-386f-5e7f-b642-079a0b5645bd  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **GCT - GERENCIAMENTO E CONTROLE DE TRANSITO S/A** (owner) — https://whiteintel.dev/entity/458facd0-5aa3-510a-b3d8-124b3ce4aac5
- **CARAIBAS EMPREENDIMENTOS IMOBILIARIOS SPE S/A** (owner) — https://whiteintel.dev/entity/34bc5ac3-370f-5e3b-8844-2f5785547d60
- **CONSTRUTORA CINZEL LTDA** (owner) — https://whiteintel.dev/entity/26d2dd91-09dc-5f59-be77-fef0120255bd
- **COMERCIAL RICCIO DE JORNAIS E REVISTAS LTDA** (owner) — https://whiteintel.dev/entity/b8a4d616-a7a9-5599-a1e0-f0716ef472d8

### 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/04060553

## 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 **CONSORCIO LOGI PARK, RICCIO, CINZEL, GCT** — https://whiteintel.dev/entity/f748e640-386f-5e7f-b642-079a0b5645bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO LOGI PARK, RICCIO, CINZEL, GCT**. Human view: https://whiteintel.dev/entity/f748e640-386f-5e7f-b642-079a0b5645bd · Structured JSON: https://whiteintel.dev/api/public/dossier/f748e640-386f-5e7f-b642-079a0b5645bd._

_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"._