---
title: "LETICIA SANTOS DE MOURA CARBONARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/403fed82-de1b-5d72-9ea5-3ab4fec27f6d
json: https://whiteintel.dev/api/public/dossier/403fed82-de1b-5d72-9ea5-3ab4fec27f6d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LETICIA SANTOS DE MOURA CARBONARI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/403fed82-de1b-5d72-9ea5-3ab4fec27f6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/403fed82-de1b-5d72-9ea5-3ab4fec27f6d  

## Ownership & control

### Holdings / subsidiaries

- **LA PREMIERE TROMPOWSKY CONSTRUCAO SPE LTDA** (owner) — https://whiteintel.dev/entity/5810b67c-efa3-5064-a560-c166381733f2
- **TOP MOVEIS COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/4c2d2f1e-424f-5356-95d6-6cbd71156c09

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20686837

## 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 **LETICIA SANTOS DE MOURA CARBONARI** — https://whiteintel.dev/entity/403fed82-de1b-5d72-9ea5-3ab4fec27f6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LETICIA SANTOS DE MOURA CARBONARI**. Human view: https://whiteintel.dev/entity/403fed82-de1b-5d72-9ea5-3ab4fec27f6d · Structured JSON: https://whiteintel.dev/api/public/dossier/403fed82-de1b-5d72-9ea5-3ab4fec27f6d._

_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"._