---
title: "RAFAEL DE CASTRO BALIZARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0120db3-dbe2-50b8-a71c-c7afe571c8fd
json: https://whiteintel.dev/api/public/dossier/c0120db3-dbe2-50b8-a71c-c7afe571c8fd
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAFAEL DE CASTRO BALIZARDO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c0120db3-dbe2-50b8-a71c-c7afe571c8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0120db3-dbe2-50b8-a71c-c7afe571c8fd  

## Ownership & control

### Holdings / subsidiaries

- **BWP PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4de302ce-d5b3-57a2-acc6-00fff7502753
- **ELUCON - EMPRESA LUVERDENSE DE CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/69f3424a-244d-5c42-961e-c45f24716c8e
- **STAR LOC QCA 9 OPERACOES IMOBILIARIAS LTDA** (owner) — https://whiteintel.dev/entity/8c8fd653-6861-52bc-a895-04ce998905d7
- **RESIDENCIAL JARDIM EUROPA LRV 2 SPE LTDA** (owner) — https://whiteintel.dev/entity/69fa38cb-fc93-5ad3-9cf2-2a15e0394907
- **NRL PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ea65f3c2-6583-52e3-b08e-472a301681fb
- **ARMAZENS GERAIS BWP ALTA FLORESTA LTDA** (owner) — https://whiteintel.dev/entity/37a52205-a9d7-5fb1-956f-bbf76b1a2abf
- **STAR LOC NSH 5 LTDA** (owner) — https://whiteintel.dev/entity/7240dbbe-1164-5587-ae3f-2c769ad50db9
- **SPE06 PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/7356ea1f-ebfc-5fbe-95eb-ddd8a7e9131e
- **AC EQUIPAMENTOS E ELETROMECANICA LTDA** (owner) — https://whiteintel.dev/entity/3c79b6e5-af80-55d4-b01d-e201fef1c9a2
- **ADMINISTRADORA DE BENS BWP LTDA.** (owner) — https://whiteintel.dev/entity/2bc37d31-98c7-5320-8c3f-fd43961069c8
- **SPE07 PACOVAL LTDA** (owner) — https://whiteintel.dev/entity/0dd6af79-91d2-55da-8912-18cbbeca36b8
- **D.F. CONSTRUCOES E TERRAPLENAGEM LTDA** (owner) — https://whiteintel.dev/entity/993a303d-d5ef-566b-85fe-3207e6166c0a

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/50509349

## 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 **RAFAEL DE CASTRO BALIZARDO** — https://whiteintel.dev/entity/c0120db3-dbe2-50b8-a71c-c7afe571c8fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL DE CASTRO BALIZARDO**. Human view: https://whiteintel.dev/entity/c0120db3-dbe2-50b8-a71c-c7afe571c8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/c0120db3-dbe2-50b8-a71c-c7afe571c8fd._

_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"._