---
title: "LUCIO LAURO BARBOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba51bb24-54d7-53bf-afac-e18f4e1e77ff
json: https://whiteintel.dev/api/public/dossier/ba51bb24-54d7-53bf-afac-e18f4e1e77ff
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCIO LAURO BARBOSA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ba51bb24-54d7-53bf-afac-e18f4e1e77ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba51bb24-54d7-53bf-afac-e18f4e1e77ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUCIO LAURO BARBOSA** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/70aa868d-7596-4196-9a65-b4d4e2cd899d

## Ownership & control

### Holdings / subsidiaries

- **VERACRUZ EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/c58f4e48-34c2-5b65-bf67-b13d7fb49840

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/70aa868d-7596-4196-9a65-b4d4e2cd899d)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/11471340

## 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 **LUCIO LAURO BARBOSA** — https://whiteintel.dev/entity/ba51bb24-54d7-53bf-afac-e18f4e1e77ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIO LAURO BARBOSA**. Human view: https://whiteintel.dev/entity/ba51bb24-54d7-53bf-afac-e18f4e1e77ff · Structured JSON: https://whiteintel.dev/api/public/dossier/ba51bb24-54d7-53bf-afac-e18f4e1e77ff._

_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"._