---
title: "LUCIANO DA SILVA MARQUES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169
json: https://whiteintel.dev/api/public/dossier/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCIANO DA SILVA MARQUES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169  

## Ownership & control

### Holdings / subsidiaries

- **MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA** (owner) — https://whiteintel.dev/entity/de7cc9c2-ffb6-5a2b-b73c-87da2f73f2ec

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/36632349

## 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 **LUCIANO DA SILVA MARQUES** — https://whiteintel.dev/entity/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO DA SILVA MARQUES**. Human view: https://whiteintel.dev/entity/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169 · Structured JSON: https://whiteintel.dev/api/public/dossier/1896c6cf-3cfb-5dd2-b05c-bc1cb5732169._

_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"._