---
title: "CASA MONTREAL EMPREENDIMENTOS E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9e4b2a2-928e-5289-a19c-68796e031e28
json: https://whiteintel.dev/api/public/dossier/f9e4b2a2-928e-5289-a19c-68796e031e28
identifier: br-cnpj:06368482
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CASA MONTREAL EMPREENDIMENTOS E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:06368482`  
**Canonical dossier:** https://whiteintel.dev/entity/f9e4b2a2-928e-5289-a19c-68796e031e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9e4b2a2-928e-5289-a19c-68796e031e28  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **WALDYR EDUARDO AIDAR** (owner) — https://whiteintel.dev/entity/a8e6a3c5-de2e-5913-ba3b-b2941db04faf
- **M PIMENTEL ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/e4885673-5227-596d-91aa-65c377fb7faa
- **MT PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/9cd64a3f-2258-5b30-b760-6682e65b8bdf
- **SOLPAR - SOL PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/471902f2-8bf1-5103-a379-482f91f0b489
- **SEVERO SAMPAIO MORAES** (owner) — https://whiteintel.dev/entity/7d25c777-172e-508c-b0b7-7de05acf483d
- **CONCEITO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/e443df2e-a4bf-5572-8f58-ccc9bb6f62b7
- **MONTREAL IMOVEIS E CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/b09de139-d515-5918-a142-43716d8a7b78

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

A **7-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/06368482

## 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 **CASA MONTREAL EMPREENDIMENTOS E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/f9e4b2a2-928e-5289-a19c-68796e031e28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA MONTREAL EMPREENDIMENTOS E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/f9e4b2a2-928e-5289-a19c-68796e031e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9e4b2a2-928e-5289-a19c-68796e031e28._

_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"._