---
title: "TANIA RODRIGUES DA CUNHA URBINATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcea3f0-9c99-508d-a29d-5f330dc8dda7
json: https://whiteintel.dev/api/public/dossier/0fcea3f0-9c99-508d-a29d-5f330dc8dda7
identifier: icij:icijol-240051627
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANIA RODRIGUES DA CUNHA URBINATI

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240051627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fcea3f0-9c99-508d-a29d-5f330dc8dda7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcea3f0-9c99-508d-a29d-5f330dc8dda7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TANIA RODRIGUES DA CUNHA URBINATI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f817d66b-376b-5010-b872-94e35176a085

## Ownership & control

### Holdings / subsidiaries

- **FWD INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e867ca86-6d6c-5fbe-9358-c59c5d924add

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240051627

## 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 **TANIA RODRIGUES DA CUNHA URBINATI** — https://whiteintel.dev/entity/0fcea3f0-9c99-508d-a29d-5f330dc8dda7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA RODRIGUES DA CUNHA URBINATI**. Human view: https://whiteintel.dev/entity/0fcea3f0-9c99-508d-a29d-5f330dc8dda7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcea3f0-9c99-508d-a29d-5f330dc8dda7._

_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"._