---
title: "ROBERTO CARLOS ALVES BONILHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a35eb0e8-dfdc-517c-bffc-cd0b41339053
json: https://whiteintel.dev/api/public/dossier/a35eb0e8-dfdc-517c-bffc-cd0b41339053
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ROBERTO CARLOS ALVES BONILHA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a35eb0e8-dfdc-517c-bffc-cd0b41339053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a35eb0e8-dfdc-517c-bffc-cd0b41339053  

## Ownership & control

### Holdings / subsidiaries

- **VERSATIL FOMENTO MERCANTIL LTDA.** (owner) — https://whiteintel.dev/entity/3b3353e8-53a8-5c03-8b84-b30ce74ba245
- **BONILHA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4af0858a-7c9f-5f64-a368-5ca6eee230e3
- **REAL PRIVATE SECURITIZADORA S.A** (owner) — https://whiteintel.dev/entity/913007cc-77f2-5729-be65-e996b2304414
- **REAL CENTER SERVICOS EMPRESARIAIS LTDA** (owner) — https://whiteintel.dev/entity/6f8ac8dd-6793-5bd6-bbf3-31466b93c069

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/40495868

## 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 **ROBERTO CARLOS ALVES BONILHA** — https://whiteintel.dev/entity/a35eb0e8-dfdc-517c-bffc-cd0b41339053 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO CARLOS ALVES BONILHA**. Human view: https://whiteintel.dev/entity/a35eb0e8-dfdc-517c-bffc-cd0b41339053 · Structured JSON: https://whiteintel.dev/api/public/dossier/a35eb0e8-dfdc-517c-bffc-cd0b41339053._

_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"._