---
title: "FLAVIO MILONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209cdfff-cb7b-5d5d-8024-e96e593b7e51
json: https://whiteintel.dev/api/public/dossier/209cdfff-cb7b-5d5d-8024-e96e593b7e51
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FLAVIO MILONE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/209cdfff-cb7b-5d5d-8024-e96e593b7e51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209cdfff-cb7b-5d5d-8024-e96e593b7e51  

## Ownership & control

### Holdings / subsidiaries

- **GREEN 2000 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/74ed9408-f713-55b5-8f96-3a21aa91c23b
- **TOSCANINI EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/f4ac56ed-f162-5e08-bd70-6f37db5a1536
- **SISTEMA FACIL, INCORPORADORA IMOBILIARIA - RIO DE JANEIRO II - SPE LTDA** (owner) — https://whiteintel.dev/entity/0d33b9c1-9c64-533e-92e4-f127438b47fe
- **DEL 19 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/f4db1147-70b1-5147-acab-17b04c920be9
- **NEMIGOL GESTAO E ADMINISTRACAO FINANCEIRA LTDA** (owner) — https://whiteintel.dev/entity/8f340d39-4a3f-5ffb-88f5-2afbff878f6f
- **DEL 16 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/4513357b-cb37-5be9-9c9d-ca83ca02d935
- **DOMINUS 14 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/735a7b90-2281-560d-9e3b-776e07b6965f
- **DEL 15 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/417b3d99-bb9c-50e5-a316-9ba686676f4b

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20946335

## 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 **FLAVIO MILONE** — https://whiteintel.dev/entity/209cdfff-cb7b-5d5d-8024-e96e593b7e51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAVIO MILONE**. Human view: https://whiteintel.dev/entity/209cdfff-cb7b-5d5d-8024-e96e593b7e51 · Structured JSON: https://whiteintel.dev/api/public/dossier/209cdfff-cb7b-5d5d-8024-e96e593b7e51._

_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"._