---
title: "JOSE HENRIQUE CARDOSO LOPES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da90d2d-276f-5347-afb0-bc03bed30fc3
json: https://whiteintel.dev/api/public/dossier/6da90d2d-276f-5347-afb0-bc03bed30fc3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE HENRIQUE CARDOSO LOPES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/6da90d2d-276f-5347-afb0-bc03bed30fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da90d2d-276f-5347-afb0-bc03bed30fc3  

## Ownership & control

### Holdings / subsidiaries

- **CLA CLIFTON LARSON ALLEN BRASIL CONSULTORIA TRIBUTARIA LTDA** (owner) — https://whiteintel.dev/entity/a07916d0-d5b8-53e1-aa69-8c447a45ef1e
- **PDG LN 22 INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/2e47e889-0e89-5ae4-9eb9-b48a085599e0
- **SPE PDG LN 19 INCORPORACOES LTDA.** (owner) — https://whiteintel.dev/entity/51a07c32-fa5b-5a13-baa0-3a11abc9f950
- **GUARA - INVESTIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/a8ba7e54-ad9f-503c-848c-ef3935d0b9c2
- **AGRA MYKONOS INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/2a56dc28-d118-571f-b56a-9acf5871647b
- **SHEILA INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/e0f70ee5-5f3d-538f-ae01-c7b06de7e30a
- **LEITUGA INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/20863abf-c771-590e-8ee7-d63403ac83d6
- **ANDREA INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/7b2cbe9f-5908-5e6e-8511-4232452e8ba2
- **ALBA INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/bb637e86-0738-53f7-b8c4-7a892f5013d2
- **CAMILA INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/a11cc4b8-40e8-5079-9699-f304616e86e2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/39416786

## 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 **JOSE HENRIQUE CARDOSO LOPES** — https://whiteintel.dev/entity/6da90d2d-276f-5347-afb0-bc03bed30fc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE HENRIQUE CARDOSO LOPES**. Human view: https://whiteintel.dev/entity/6da90d2d-276f-5347-afb0-bc03bed30fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6da90d2d-276f-5347-afb0-bc03bed30fc3._

_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"._