---
title: "THIAGO SETIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8224fe1d-defd-5641-b486-b8224b19772b
json: https://whiteintel.dev/api/public/dossier/8224fe1d-defd-5641-b486-b8224b19772b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO SETIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8224fe1d-defd-5641-b486-b8224b19772b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8224fe1d-defd-5641-b486-b8224b19772b  

## Ownership & control

### Holdings / subsidiaries

- **TONELEIRO ISQ-5 - EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/89bf631d-f535-570f-b5fb-8ad32092813a
- **INCORPORADORA SETIN QUATRO LTDA SCP - SANTANA ISQ-4** (owner) — https://whiteintel.dev/entity/beb9e0ee-b488-5856-a31f-6718384f16ad
- **INCORPORADORA SETIN QUATRO LTDA SCP - LAPA ISQ-5** (owner) — https://whiteintel.dev/entity/6d4bddb2-7b49-5aed-9a29-afdbb3082a69
- **VENANCIO ISQ-3 - EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/35e9b598-5d69-5623-8221-1e67ccec6096
- **TMS PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/1ed833a5-02da-568a-9b41-4623cfafb2b1
- **AMARAL GURGEL ISQ-11 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/0a79bd64-77c4-5782-b230-022b43ad8d77
- **SETIN QUATRO PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/fdd3c042-7e27-57f1-91fb-8889dcb124c0
- **INCORPORADORA SETIN QUATRO LTDA.** (owner) — https://whiteintel.dev/entity/acd10af8-4a20-5e10-b774-3209119e809f
- **ISQ-8 - EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/17d10a42-320e-5540-bdd6-2a9def3c46d9

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/28432871

## 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 **THIAGO SETIN** — https://whiteintel.dev/entity/8224fe1d-defd-5641-b486-b8224b19772b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO SETIN**. Human view: https://whiteintel.dev/entity/8224fe1d-defd-5641-b486-b8224b19772b · Structured JSON: https://whiteintel.dev/api/public/dossier/8224fe1d-defd-5641-b486-b8224b19772b._

_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"._