---
title: "ROBERTO GIARELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31caa517-bf12-5be4-beb5-2b0524a853a2
json: https://whiteintel.dev/api/public/dossier/31caa517-bf12-5be4-beb5-2b0524a853a2
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ROBERTO GIARELLI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/31caa517-bf12-5be4-beb5-2b0524a853a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31caa517-bf12-5be4-beb5-2b0524a853a2  

## Ownership & control

### Holdings / subsidiaries

- **GOLD IKRALIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/9962f9d2-ea15-5eaa-b344-ad0cfad701d9
- **GOLDFARB 5 EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/8d5e3a6c-c355-5bee-8c93-af4d97b3659b
- **BOA VIAGEM EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/4caa41e5-3d49-5b48-bb4f-084b59fd2d06
- **GOLD NIGERIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/b6664a3f-15d6-5ddf-83c3-1c120c2c1123
- **SPE LUCIO COSTA 1700 INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/b9b24373-13f7-52fc-ad3f-eed3936bdef7
- **BORGES DE FIGUEIREDO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/6953ee1a-0138-568f-b605-f150f199bed7
- **ZMF 23 INCORPORACOES LTDA.** (owner) — https://whiteintel.dev/entity/73fdb8b7-1e70-5396-9dc7-fc86f0437e20
- **AURORA INCORPORADORA SPE LTDA** (owner) — https://whiteintel.dev/entity/f4196118-9ae2-51d1-a442-7fd98f3062d4
- **ECOLIFE INDEPENDENCIA EMPREENDIMENTOS IMOBILIARIOS S/A** (owner) — https://whiteintel.dev/entity/524205d4-c242-5080-9835-1e03267b99c0
- **GOLD INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/247c9517-ae69-55d2-9069-914832ad2224
- **GOLD MINAS GERAIS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/3ddd1d6e-1f84-5bfb-b8ea-4ef61c46050e
- **API SPE 75 - PLANEJAMENTO E DESENVOLVIMENTO DE EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/0579bf93-99c7-5b58-bc1b-eaf622805901

…and **29** 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/20023268

## 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 **ROBERTO GIARELLI** — https://whiteintel.dev/entity/31caa517-bf12-5be4-beb5-2b0524a853a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO GIARELLI**. Human view: https://whiteintel.dev/entity/31caa517-bf12-5be4-beb5-2b0524a853a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/31caa517-bf12-5be4-beb5-2b0524a853a2._

_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"._