{"entity":{"id":"d66e28e8-46bb-50da-a58b-683afa5ef102","name":"THIAGO BALASSIANO","type":"Person","kind":"person","jurisdiction":"BR","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"da9a6b5b-c6bc-576d-81e0-012621fbecad","name":"MINISTRO RAUL FERNANDES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:32509456"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"a806f229-3503-55e3-9fd2-3ea3c3c17335","name":"THB GESTAO PATRIMONIAL LTDA","type":"Company","kind":"company","identifier":"br-cnpj:64593371"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"e401be92-e4b4-58e6-8d57-fe57994bd404","name":"VISCONDE DE PIRAJA 524 SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:51740972"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"eb8fee8f-9bb6-500a-813f-ac968addab13","name":"PRUDENTE DE MORAES 331 OBRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:58688538"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"0ee42c2c-bea4-58b6-9aff-7f96a99dd91f","name":"PRUDENTE DE MORAES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:29445984"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"08ab2051-3ba7-56cc-b982-2094d7eb1879","name":"OCTAVIO KELLY CONSULTORIA E PARTICIPACOES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:43521865"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"af95569d-cf12-536f-bd01-817289df0148","name":"8 DE DEZEMBRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.","type":"Company","kind":"company","identifier":"br-cnpj:19295497"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/26484787"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}