---
title: "NICOLAU LATERZA FILHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7a5e7db-68cb-5985-a290-58ffb2e0c31d
json: https://whiteintel.dev/api/public/dossier/b7a5e7db-68cb-5985-a290-58ffb2e0c31d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NICOLAU LATERZA FILHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b7a5e7db-68cb-5985-a290-58ffb2e0c31d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7a5e7db-68cb-5985-a290-58ffb2e0c31d  

## Ownership & control

### Holdings / subsidiaries

- **CONSORCIO ITALIANA-LATERZA, PIAZZA DI ROMA** (owner) — https://whiteintel.dev/entity/4f7d09e6-10aa-5a25-8e9f-27f56f534095
- **MG&R PARTICIPACOES, CONSTRUCOES E INCORPORACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/cddea35e-d9d8-55b3-a4f1-3e3e324a08b6
- **REIT10 CONSULTORIA EM INVESTIMENTOS IMOBILIARIOS S.A.** (owner) — https://whiteintel.dev/entity/3ee0463a-f68a-58c9-a6cb-4b1ee0da2988
- **LOTEAMENTO SANTOS REIS LTDA.** (owner) — https://whiteintel.dev/entity/db1088ce-8e86-58da-b88a-a716db08a33f
- **NV INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/d1088d82-f7e5-5a8e-9a7d-9ec9f0f6bd3f
- **RESIDENCIAL PARK COLIBRI SPE LTDA** (owner) — https://whiteintel.dev/entity/4ee43849-e1ca-556c-9f09-ec6b5ceee56c
- **TUCAANNA ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/700b30b8-165d-5886-895e-c602e00b22e7
- **RESIDENCIAL FRANCISCO MORON SPE LTDA.** (owner) — https://whiteintel.dev/entity/5e24751d-0e7c-5dee-bdbb-c2abeb7bc3f0
- **CONSORCIO ITALIANA-LATERZA, SANTA CATARINA** (owner) — https://whiteintel.dev/entity/37e322d4-7435-5870-a8a8-8a7f2f4d3077
- **RESIDENCIAL YPORA SPE LTDA** (owner) — https://whiteintel.dev/entity/f46ddb6c-f209-5e59-9e75-8bd25aa72c28
- **RESIDENCIAL JARDIM DAS GAIVOTAS SPE LTDA** (owner) — https://whiteintel.dev/entity/ed00e2d9-1dba-58ff-a066-38dfb0b5214a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/29955808

## 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 **NICOLAU LATERZA FILHO** — https://whiteintel.dev/entity/b7a5e7db-68cb-5985-a290-58ffb2e0c31d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAU LATERZA FILHO**. Human view: https://whiteintel.dev/entity/b7a5e7db-68cb-5985-a290-58ffb2e0c31d · Structured JSON: https://whiteintel.dev/api/public/dossier/b7a5e7db-68cb-5985-a290-58ffb2e0c31d._

_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"._