---
title: "MARIO RORIZ SOARES DE CARVALHO FILHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/025b9c43-0ce2-58bd-bd8d-c179de01c548
json: https://whiteintel.dev/api/public/dossier/025b9c43-0ce2-58bd-bd8d-c179de01c548
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARIO RORIZ SOARES DE CARVALHO FILHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/025b9c43-0ce2-58bd-bd8d-c179de01c548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/025b9c43-0ce2-58bd-bd8d-c179de01c548  

## Ownership & control

### Holdings / subsidiaries

- **SPE SERRINHA 18 LTDA** (owner) — https://whiteintel.dev/entity/86eaa649-cd7a-55d6-87ed-8886e7b35af5
- **SPE BNP 2 LTDA** (owner) — https://whiteintel.dev/entity/09c52dda-5121-5b33-a383-1a96f4acc39d
- **SPE BNP 3 LTDA** (owner) — https://whiteintel.dev/entity/c9e5d205-4463-5a51-a44f-81b8f3320572
- **SPE BP 4 LTDA** (owner) — https://whiteintel.dev/entity/32042c5f-2f17-52d1-804f-71362f1f9df2
- **USINA LARA I LTDA** (owner) — https://whiteintel.dev/entity/cf7949ab-a563-55e7-9e1f-e6e6e5be3fb1
- **ETICA CONSTRUTORA SCP 212** (owner) — https://whiteintel.dev/entity/d2ec627f-1460-509d-b78f-b1b1a2976842
- **ETICA CONSTRUTORA SCP 214** (owner) — https://whiteintel.dev/entity/936da8bd-33c9-5169-852f-536a1555f5e8
- **USINA LARA II LTDA** (owner) — https://whiteintel.dev/entity/6dc077ff-d3e2-50bf-9464-e4fd40cc25d1
- **CONSORCIO DATA TRAFFIC ETICA** (owner) — https://whiteintel.dev/entity/ab50769b-b0e1-5d77-bf00-275ed9bbbff4
- **EMPRESA GOIANA DE COMUNICACAO LTDA** (owner) — https://whiteintel.dev/entity/b7f26297-3d11-5744-b32a-f48dd92c1467
- **CONSORCIO ETICA MATRIX CALDAS NOVAS** (owner) — https://whiteintel.dev/entity/da55a7f4-ec25-5e5a-a779-f47da08d7213
- **SPE MARISTA R13 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/35f66641-6696-549e-baf0-8f7a5d8709be

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19589871

## 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 **MARIO RORIZ SOARES DE CARVALHO FILHO** — https://whiteintel.dev/entity/025b9c43-0ce2-58bd-bd8d-c179de01c548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO RORIZ SOARES DE CARVALHO FILHO**. Human view: https://whiteintel.dev/entity/025b9c43-0ce2-58bd-bd8d-c179de01c548 · Structured JSON: https://whiteintel.dev/api/public/dossier/025b9c43-0ce2-58bd-bd8d-c179de01c548._

_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"._