---
title: "RAPHAEL HERDY GIVISIEZ BATTAGLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/655c1792-a6ac-5d7c-b654-8bb185ff6499
json: https://whiteintel.dev/api/public/dossier/655c1792-a6ac-5d7c-b654-8bb185ff6499
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL HERDY GIVISIEZ BATTAGLIA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/655c1792-a6ac-5d7c-b654-8bb185ff6499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/655c1792-a6ac-5d7c-b654-8bb185ff6499  

## Ownership & control

### Holdings / subsidiaries

- **RBA8 HOLDING DE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/c97b5d94-fae4-5ab0-b59b-c6d0ff809585
- **BANKRIO GLOBAL PLANEJAMENTO LTDA** (owner) — https://whiteintel.dev/entity/59007e60-bb67-54c4-ab59-987b7a2ed6e1
- **JOBIN INVESTIMENTOS AI LTDA** (owner) — https://whiteintel.dev/entity/5e8140d2-129b-5be0-8d93-417a16078d9d

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/31781657

## 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 HERDY GIVISIEZ BATTAGLIA** — https://whiteintel.dev/entity/655c1792-a6ac-5d7c-b654-8bb185ff6499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL HERDY GIVISIEZ BATTAGLIA**. Human view: https://whiteintel.dev/entity/655c1792-a6ac-5d7c-b654-8bb185ff6499 · Structured JSON: https://whiteintel.dev/api/public/dossier/655c1792-a6ac-5d7c-b654-8bb185ff6499._

_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"._