---
title: "DENVER MALL INCORPORADORA SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709
json: https://whiteintel.dev/api/public/dossier/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709
identifier: br-cnpj:38285757
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DENVER MALL INCORPORADORA SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:38285757`  
**Canonical dossier:** https://whiteintel.dev/entity/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **COMPANHIA SANTA CRUZ DE AGRICULTURA ENGENHARIA E URBANIZACAO SANCRUZA** (owner) — https://whiteintel.dev/entity/35b92e1a-b72a-5642-9f09-1b6da9781080
- **EVANDRO VEIGA NEGRAO DE LIMA JUNIOR** (owner) — https://whiteintel.dev/entity/86acf85a-5439-5f30-b27f-e728ae824843

### 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/38285757

## 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 **DENVER MALL INCORPORADORA SPE LTDA** — https://whiteintel.dev/entity/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENVER MALL INCORPORADORA SPE LTDA**. Human view: https://whiteintel.dev/entity/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1ffa4e-bf8b-5eb5-a3c6-5c31438d0709._

_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"._