---
title: "JOSE ROBERTO GARBAZZA SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c24bdf-8246-5c92-8ccc-d054e7e7f19e
json: https://whiteintel.dev/api/public/dossier/79c24bdf-8246-5c92-8ccc-d054e7e7f19e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE ROBERTO GARBAZZA SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/79c24bdf-8246-5c92-8ccc-d054e7e7f19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c24bdf-8246-5c92-8ccc-d054e7e7f19e  

## Ownership & control

### Holdings / subsidiaries

- **CONSORCIO TERRAE ESMERALDAS** (owner) — https://whiteintel.dev/entity/ac185547-cc97-543d-bffb-36a933dea8db
- **CONSULTE ADMINISTRACAO & CONSULTORIA LTDA** (owner) — https://whiteintel.dev/entity/5750f769-057a-55df-9632-dd8ea87bb71c
- **TERRAE EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/154d67e9-c846-5f9f-bc2f-18c4f441b856

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21471275

## 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 ROBERTO GARBAZZA SANTOS** — https://whiteintel.dev/entity/79c24bdf-8246-5c92-8ccc-d054e7e7f19e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ROBERTO GARBAZZA SANTOS**. Human view: https://whiteintel.dev/entity/79c24bdf-8246-5c92-8ccc-d054e7e7f19e · Structured JSON: https://whiteintel.dev/api/public/dossier/79c24bdf-8246-5c92-8ccc-d054e7e7f19e._

_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"._