---
title: "IURI RAPOPORT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a8802c4-129a-560d-9593-324a64e99277
json: https://whiteintel.dev/api/public/dossier/7a8802c4-129a-560d-9593-324a64e99277
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IURI RAPOPORT

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7a8802c4-129a-560d-9593-324a64e99277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a8802c4-129a-560d-9593-324a64e99277  

## Ownership & control

### Holdings / subsidiaries

- **TRANSPORTADORA URUCU MANAUS S.A.** (owner) — https://whiteintel.dev/entity/ddfd36dd-659e-57ea-bf34-2331788d2712
- **UBS PACTUAL ASSET MANAGEMENT F.I. S.A.** (owner) — https://whiteintel.dev/entity/ab511a9f-3d98-5d89-9817-4857c2943b84
- **CALHAUS EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/65f4c665-d25c-519e-9fd4-a72a434e16d9
- **PAN HOLDING S.A.** (owner) — https://whiteintel.dev/entity/187c1abb-1e75-5ab3-b567-9ee96bc8ec49
- **SOLIS BIOTEC PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/23a22756-7594-5be3-b938-997cb8a11321
- **POSTO DE GASOLINA GALEAO LTDA** (owner) — https://whiteintel.dev/entity/d5a846ce-8d1d-5b74-a697-5dd9f129f241
- **BTGP WM 2 LTDA.** (owner) — https://whiteintel.dev/entity/c6a7ac21-0fd8-55fa-b01c-9d7fb6653672
- **BTG PACTUAL GESTORA DE INVESTIMENTOS ALTERNATIVOS LTDA** (owner) — https://whiteintel.dev/entity/956a1b28-330a-517c-8a60-e36dccd60ffa
- **BTGI A.Z.P.S.P.E. EMPREENDIMENTOS E PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/a1af94aa-bfb8-5f5a-900e-7c207cf9e4d3
- **BANCO SISTEMA S.A** (owner) — https://whiteintel.dev/entity/e96f5946-adc2-5d4b-8923-cc86f5ca582c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/09195787

## 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 **IURI RAPOPORT** — https://whiteintel.dev/entity/7a8802c4-129a-560d-9593-324a64e99277 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IURI RAPOPORT**. Human view: https://whiteintel.dev/entity/7a8802c4-129a-560d-9593-324a64e99277 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a8802c4-129a-560d-9593-324a64e99277._

_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"._