---
title: "JOSE LOURENCO DE SOBRAL NETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3150679-b374-591f-9ce2-caff9eb3270b
json: https://whiteintel.dev/api/public/dossier/c3150679-b374-591f-9ce2-caff9eb3270b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE LOURENCO DE SOBRAL NETO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c3150679-b374-591f-9ce2-caff9eb3270b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3150679-b374-591f-9ce2-caff9eb3270b  

## Ownership & control

### Holdings / subsidiaries

- **TERRACO RIO BRANCO SPE LTDA** (owner) — https://whiteintel.dev/entity/caa0fe31-40ba-5df4-a224-804a2fb5f78f

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9e7836db-d68f-45e5-873a-3d57aa01a273)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a4f03a8a-a9d5-4e0c-95b2-00a5d521e9d3)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/02397022

## 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 **JOSE LOURENCO DE SOBRAL NETO** — https://whiteintel.dev/entity/c3150679-b374-591f-9ce2-caff9eb3270b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE LOURENCO DE SOBRAL NETO**. Human view: https://whiteintel.dev/entity/c3150679-b374-591f-9ce2-caff9eb3270b · Structured JSON: https://whiteintel.dev/api/public/dossier/c3150679-b374-591f-9ce2-caff9eb3270b._

_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"._