---
title: "THIAGO ROCHA DE CASTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8322dc53-ac4a-52cd-a5e7-2c4472811549
json: https://whiteintel.dev/api/public/dossier/8322dc53-ac4a-52cd-a5e7-2c4472811549
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO ROCHA DE CASTRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8322dc53-ac4a-52cd-a5e7-2c4472811549  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8322dc53-ac4a-52cd-a5e7-2c4472811549  

## Ownership & control

### Holdings / subsidiaries

- **TGSP-25 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/4d3b9499-03cc-56ad-a9e6-84d7bd0b71b0
- **TGSP COTOXO EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/55b07731-def5-525f-9aa4-dfd5a8904835
- **TGSP-108 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/037ff2c4-d126-50c3-9ab3-4b9701ce683d
- **TGRJ-9 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/e6bff116-814b-5065-8d35-19d38054607a
- **TGSP-49 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/0916a3f2-1018-5456-ba8c-96cbd864a33c
- **TGRJ-17 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/beafddf2-e88a-57ff-a588-55aec38d0e3f
- **TGRJ-20 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/1e16cc7f-3127-513e-b6ce-71612ce5b381
- **ALMIRANTE TAMANDARE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/38e956af-2459-507b-88ac-caab21738f53
- **FGC - CONSULTORIA E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/41bfa65c-7203-5adf-b4c7-ee636f1f2a86

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/27445257

## 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 ROCHA DE CASTRO** — https://whiteintel.dev/entity/8322dc53-ac4a-52cd-a5e7-2c4472811549 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO ROCHA DE CASTRO**. Human view: https://whiteintel.dev/entity/8322dc53-ac4a-52cd-a5e7-2c4472811549 · Structured JSON: https://whiteintel.dev/api/public/dossier/8322dc53-ac4a-52cd-a5e7-2c4472811549._

_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"._