---
title: "LUCIO LAURO BARBOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70aa868d-7596-4196-9a65-b4d4e2cd899d
json: https://whiteintel.dev/api/public/dossier/70aa868d-7596-4196-9a65-b4d4e2cd899d
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIO LAURO BARBOSA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70aa868d-7596-4196-9a65-b4d4e2cd899d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70aa868d-7596-4196-9a65-b4d4e2cd899d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUCIO LAURO BARBOSA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ba51bb24-54d7-53bf-afac-e18f4e1e77ff

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/br-ceis-7b8df98e997e0b65bb75338e865ed4bae88d0ca5/

## 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 **LUCIO LAURO BARBOSA** — https://whiteintel.dev/entity/70aa868d-7596-4196-9a65-b4d4e2cd899d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIO LAURO BARBOSA**. Human view: https://whiteintel.dev/entity/70aa868d-7596-4196-9a65-b4d4e2cd899d · Structured JSON: https://whiteintel.dev/api/public/dossier/70aa868d-7596-4196-9a65-b4d4e2cd899d._

_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"._