---
title: "SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fabf5077-d47c-532e-aebd-fd2ce887f987
json: https://whiteintel.dev/api/public/dossier/fabf5077-d47c-532e-aebd-fd2ce887f987
identifier: br-cnpj:12328416
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12328416`  
**Canonical dossier:** https://whiteintel.dev/entity/fabf5077-d47c-532e-aebd-fd2ce887f987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fabf5077-d47c-532e-aebd-fd2ce887f987  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **CUBO GESTAO PATRIMONIAL LTDA** (owner) — https://whiteintel.dev/entity/eca3ea8d-310a-5aff-a49b-4fa507c1e449
- **OURO 300 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/eaa9c4c1-43bf-59e3-8538-ca4c883e054a
- **AGROPECUARIA FAZENDA CACHOEIRA LTDA** (owner) — https://whiteintel.dev/entity/af7363f1-c9e2-532a-99da-016af1bffd8b
- **CATERETE 21 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/b4b9e9cd-7f9c-5e39-8f5b-88e634f03cae
- **LARGO BEROCAN EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/ccafe2e9-fbae-5ff5-a29a-2c65fea142b8
- **VILA TOSCANA RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/caa68554-3ada-58f8-99b1-8dd560a62c73
- **GARAPA 22 URUACU EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/91cfb24e-81c1-5da4-9dc2-76847404f398
- **TARUMA 21 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/730f0280-cc48-5cb7-9ebb-9e5369586c64
- **VISTTA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/bd7b46de-b308-574d-81e3-ac1e46f5b322
- **UNIAO TROPICAL TRINDADE 2 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/cf37e417-2fad-5655-bdec-b5ae278fac30
- **SANTA MARIA PARTICIPACOES E INVESTIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/7f8dec74-8134-5653-9ec4-279377d65bac
- **SAMPAIO E COSTA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/3492a498-60fc-51a5-99d8-e2ed89b3105a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/12328416

## 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 **SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/fabf5077-d47c-532e-aebd-fd2ce887f987 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOMA INVESTE EMPREENDIMENTOS E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/fabf5077-d47c-532e-aebd-fd2ce887f987 · Structured JSON: https://whiteintel.dev/api/public/dossier/fabf5077-d47c-532e-aebd-fd2ce887f987._

_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"._