---
title: "GILBERTO FARAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b359f2b-4df3-5d97-89bc-cbd52820b228
json: https://whiteintel.dev/api/public/dossier/7b359f2b-4df3-5d97-89bc-cbd52820b228
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# GILBERTO FARAH

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7b359f2b-4df3-5d97-89bc-cbd52820b228  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b359f2b-4df3-5d97-89bc-cbd52820b228  

## Ownership & control

### Holdings / subsidiaries

- **ATUA SPE-2 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/748f4e77-939f-5f0a-9c3a-8bee7652c775
- **ATUA PROJETO IMOBILIARIO V LTDA** (owner) — https://whiteintel.dev/entity/3088581e-94b4-5ea2-9937-1997c084c5cc
- **HAPTOS CONSULTORIA E NEGOCIOS LTDA.** (owner) — https://whiteintel.dev/entity/df6db316-9395-5071-a67e-9d0ea8eec8ef
- **PROJETO IMOBILIARIO DI 49 SPE LTDA** (owner) — https://whiteintel.dev/entity/d73aa1b8-3955-5085-8ef0-7abf021f7d0f
- **PROJETO IMOBILIARIO E 1 SPE LTDA.** (owner) — https://whiteintel.dev/entity/394dc118-3032-5f0e-ac7f-09b556e41914
- **PROJETO IMOBILIARIO DI 62 SPE LTDA** (owner) — https://whiteintel.dev/entity/dfc266bc-5bf1-59e1-a706-9477523313d5
- **PROJETO IMOBILIARIO DI 71 SPE LTDA** (owner) — https://whiteintel.dev/entity/1601eb4f-7adc-5fe6-afcb-138d417f8459
- **PROJETO IMOBILIARIO DI 31 SPE LTDA.** (owner) — https://whiteintel.dev/entity/762d7e0e-a5bf-580d-aef9-22a1347817fe
- **ATUA VILA PRUDENTE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/a12de96b-b8af-5cd6-a2f2-18b68df850c1
- **PROJETO IMOBILIARIO DI 25 SPE LTDA.** (owner) — https://whiteintel.dev/entity/0599be07-c106-5069-80cc-a907c2933ee2
- **IN PARQUE BELEM VILA NOVA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/54ecd6cd-aa08-532c-9444-7508e7e216a9
- **PROJETO IMOBILIARIO JARDIM IMPERADOR IX SPE LTDA** (owner) — https://whiteintel.dev/entity/356f89fc-bbfe-5f42-b708-7358c923f9e0

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17829309

## 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 **GILBERTO FARAH** — https://whiteintel.dev/entity/7b359f2b-4df3-5d97-89bc-cbd52820b228 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERTO FARAH**. Human view: https://whiteintel.dev/entity/7b359f2b-4df3-5d97-89bc-cbd52820b228 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b359f2b-4df3-5d97-89bc-cbd52820b228._

_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"._