---
title: "THIAGO FREITAS MANTUANO DE LUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/605b3357-c55d-588c-8d3c-e6f029927e62
json: https://whiteintel.dev/api/public/dossier/605b3357-c55d-588c-8d3c-e6f029927e62
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO FREITAS MANTUANO DE LUCA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/605b3357-c55d-588c-8d3c-e6f029927e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/605b3357-c55d-588c-8d3c-e6f029927e62  

## Ownership & control

### Holdings / subsidiaries

- **13 DE JUNHO IMOBILIARIA E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/5dbec8bd-5082-577a-8174-28c185a2a495
- **TDL NEGOCIOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/c6a17928-13b6-5ca5-8e29-1cd1a68b935e
- **TBM PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/c6865491-26b2-5d59-be3d-4eabadbd26fa
- **AML IMOBILIARIA E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/9c74dcd2-1c0a-5ea6-ba67-f080c5d3772e

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/15147752

## 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 **THIAGO FREITAS MANTUANO DE LUCA** — https://whiteintel.dev/entity/605b3357-c55d-588c-8d3c-e6f029927e62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO FREITAS MANTUANO DE LUCA**. Human view: https://whiteintel.dev/entity/605b3357-c55d-588c-8d3c-e6f029927e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/605b3357-c55d-588c-8d3c-e6f029927e62._

_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"._