---
title: "RAPHAEL ALVES FERREIRA TOME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40517b7b-46ec-5175-ad9a-5d002e109fe2
json: https://whiteintel.dev/api/public/dossier/40517b7b-46ec-5175-ad9a-5d002e109fe2
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL ALVES FERREIRA TOME

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/40517b7b-46ec-5175-ad9a-5d002e109fe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40517b7b-46ec-5175-ad9a-5d002e109fe2  

## Ownership & control

### Holdings / subsidiaries

- **TELEPACS PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ab34e726-2836-561a-bf94-9d3549d93fcf
- **ELO IMOVEIS EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/2f959927-2237-5078-a3d1-8432178a31d3
- **RESIDENCIAL OLIVIA SPE LTDA.** (owner) — https://whiteintel.dev/entity/ead9cd26-f63d-582c-998e-948d819fc40d
- **FV PARTICIPACOES E NEGOCIOS LTDA** (owner) — https://whiteintel.dev/entity/7a6e29b9-df7f-5c38-9f91-2b74e245c505
- **CHECK - UP MEDICINA LABORATORIAL LTDA** (owner) — https://whiteintel.dev/entity/b4b4422d-a2ec-5e9f-bced-5b3dacc79130
- **RAPHAEL A F TOME DIAGNOSTICO POR IMAGEM LTDA** (owner) — https://whiteintel.dev/entity/b3bf625b-2d53-53a4-8a34-6cb982e9a32f
- **AGILE REPORT LTDA** (owner) — https://whiteintel.dev/entity/a8447dff-7fc5-5c8a-8d83-506968a6b9ae

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21851386

## 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 **RAPHAEL ALVES FERREIRA TOME** — https://whiteintel.dev/entity/40517b7b-46ec-5175-ad9a-5d002e109fe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL ALVES FERREIRA TOME**. Human view: https://whiteintel.dev/entity/40517b7b-46ec-5175-ad9a-5d002e109fe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/40517b7b-46ec-5175-ad9a-5d002e109fe2._

_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"._