---
title: "ANTONIO ROSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32
json: https://whiteintel.dev/api/public/dossier/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANTONIO ROSA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32  

## Ownership & control

### Holdings / subsidiaries

- **PROVINCIA DI ROMA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/d80ca62f-47bd-5c47-84b0-db433149fd07
- **CPS COMERCIAL DE PRODUTOS LTDA** (owner) — https://whiteintel.dev/entity/dfc385d6-9f0a-5419-aa14-716e822919e6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3afb8796-aab5-402c-a7ab-3fe0f9849771)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/72564511

## 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 **ANTONIO ROSA** — https://whiteintel.dev/entity/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO ROSA**. Human view: https://whiteintel.dev/entity/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b7d46d1-4121-52cc-99fe-cfcfb2cd3a32._

_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"._