---
title: "HAROLDO FERNANDES JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07f40e9-2fbe-5c0e-b312-e4193135daf3
json: https://whiteintel.dev/api/public/dossier/c07f40e9-2fbe-5c0e-b312-e4193135daf3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HAROLDO FERNANDES JUNIOR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c07f40e9-2fbe-5c0e-b312-e4193135daf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07f40e9-2fbe-5c0e-b312-e4193135daf3  

## Ownership & control

### Holdings / subsidiaries

- **LOTEAMENTO HUMAITA SPE LTDA** (owner) — https://whiteintel.dev/entity/fae7cd36-d013-5b46-ab7a-615d2fabafdb
- **VILLA DOS ARACAS EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/236dd77f-f272-59e5-8042-e7786596eca6
- **BALNEARIO RINCAO INVESTIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/1a9d6ad4-d847-5289-8be9-3c36e81ea770

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/30154010

## 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 **HAROLDO FERNANDES JUNIOR** — https://whiteintel.dev/entity/c07f40e9-2fbe-5c0e-b312-e4193135daf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAROLDO FERNANDES JUNIOR**. Human view: https://whiteintel.dev/entity/c07f40e9-2fbe-5c0e-b312-e4193135daf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c07f40e9-2fbe-5c0e-b312-e4193135daf3._

_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"._