---
title: "RAFAEL MARTINS CASSOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff50380-e357-5e47-8356-a6f27806f353
json: https://whiteintel.dev/api/public/dossier/4ff50380-e357-5e47-8356-a6f27806f353
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAFAEL MARTINS CASSOL

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/4ff50380-e357-5e47-8356-a6f27806f353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff50380-e357-5e47-8356-a6f27806f353  

## Ownership & control

### Holdings / subsidiaries

- **ACL LTDA** (owner) — https://whiteintel.dev/entity/741f73c6-9bde-5c67-a8a5-9f00ba894405
- **ESPADILHA ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/4243576f-97d8-5e7d-b6d5-fed91aedb9f3
- **MINERACAO CAPA BRANCA LTDA** (owner) — https://whiteintel.dev/entity/a8f48602-7664-5898-aab7-950c15c0239d
- **JATOBA ENERGIA LTDA** (owner) — https://whiteintel.dev/entity/9c972589-e4af-5adb-b9f9-761daf6552b3

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/42680399

## 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 **RAFAEL MARTINS CASSOL** — https://whiteintel.dev/entity/4ff50380-e357-5e47-8356-a6f27806f353 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL MARTINS CASSOL**. Human view: https://whiteintel.dev/entity/4ff50380-e357-5e47-8356-a6f27806f353 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff50380-e357-5e47-8356-a6f27806f353._

_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"._