---
title: "LUCIANO SERGIO AMARAL ALVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ba6cf9-ea1d-536e-af42-acd673b0bc25
json: https://whiteintel.dev/api/public/dossier/52ba6cf9-ea1d-536e-af42-acd673b0bc25
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCIANO SERGIO AMARAL ALVES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/52ba6cf9-ea1d-536e-af42-acd673b0bc25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ba6cf9-ea1d-536e-af42-acd673b0bc25  

## Ownership & control

### Holdings / subsidiaries

- **BNCORP ROMA DESENVOLVIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/d372439b-39a5-52d9-a25b-1f766b07cd86
- **M.A.R. VALENCIA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/3c2897db-8314-5330-a7a3-b1fda9a6b803
- **PARQUE DAS FERIAS INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/ca62f286-10c1-5fa4-80cb-4868f2b01ff4
- **M.A.R. MONTEVIDEU DESENVOLVIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/896769a1-4380-534e-aec5-2e6bf80aa0a5
- **M.A.R. LUGANO DESENVOLVIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/926449b0-f3c5-5748-a2e3-cfeee4fedd32
- **PONTA NEGRA PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/ece0029a-e350-5fba-9492-2de2070a5f29
- **NH REALTY LTDA** (owner) — https://whiteintel.dev/entity/19c18619-f43d-57ef-8eeb-9c104bd77a66
- **GOLF VILLAGE EMPREENDIMENTOS IMOBILIARIOS S.A.** (owner) — https://whiteintel.dev/entity/e5fda6e8-13e4-5a14-a794-e4f344bd9c1f
- **M.A.R. NICE DESENVOLVIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/0d775602-fddf-5948-aedf-cce9129b2680

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/36702160

## 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 **LUCIANO SERGIO AMARAL ALVES** — https://whiteintel.dev/entity/52ba6cf9-ea1d-536e-af42-acd673b0bc25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO SERGIO AMARAL ALVES**. Human view: https://whiteintel.dev/entity/52ba6cf9-ea1d-536e-af42-acd673b0bc25 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ba6cf9-ea1d-536e-af42-acd673b0bc25._

_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"._