---
title: "CARLOS AUGUSTO LEONE PIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02
json: https://whiteintel.dev/api/public/dossier/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS AUGUSTO LEONE PIANI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02  

## Ownership & control

### Holdings / subsidiaries

- **SPE PDG LN 13 INCORPORACOES LTDA.** (owner) — https://whiteintel.dev/entity/67883d4a-0157-59c8-a87a-3ecb8a83dea9
- **SPE CHL CV INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/ba7671c0-c2ae-56bd-807d-cb767b8296a8
- **TORRE DE RHODES INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/817b3ecd-fa0c-5896-b4e3-c2374deb3cb2
- **SPE PDG LN 20 INCORPORACOES IMOBILIARIAS LTDA.** (owner) — https://whiteintel.dev/entity/0ca8a62d-135c-5db8-b33d-d6cb47b569d7
- **TITO INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/f9c39c63-cbc6-54bf-b400-2cdde515859f
- **CONSORCIO FREGUESIA** (owner) — https://whiteintel.dev/entity/65f1f36a-6ebb-5c2f-abcf-401f52253ce5
- **SAINT HILAIRE INCORPORACAO SPE LTDA** (owner) — https://whiteintel.dev/entity/e09bb959-b0ae-5a76-ab30-fa6304dd9624
- **PDG SPE 2 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/3169cc2c-5ade-5004-9cfe-64213bebe696

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/13523968

## 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 **CARLOS AUGUSTO LEONE PIANI** — https://whiteintel.dev/entity/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS AUGUSTO LEONE PIANI**. Human view: https://whiteintel.dev/entity/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f6c9ff2-0c91-54a5-9d83-ab70eb968e02._

_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"._