---
title: "LUCAS IDALGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caeabce0-d30f-528c-87df-ba6e08f23a6b
json: https://whiteintel.dev/api/public/dossier/caeabce0-d30f-528c-87df-ba6e08f23a6b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCAS IDALGO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/caeabce0-d30f-528c-87df-ba6e08f23a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caeabce0-d30f-528c-87df-ba6e08f23a6b  

## Ownership & control

### Holdings / subsidiaries

- **TRANS DUTY TRANSPORTES ESPECIAIS LTDA** (owner) — https://whiteintel.dev/entity/1cfbcae0-6d03-5fb4-9ec6-69048e86aa1b
- **BUENA VISTA COMERCIO DE COSMETICOS LTDA** (owner) — https://whiteintel.dev/entity/187d258f-ab26-5abd-8d77-6e308fd72615
- **HD OLIVEIRA COMERCIAL LTDA** (owner) — https://whiteintel.dev/entity/53e0602a-b853-58b9-808b-29e1a819adf5
- **RB MODAS LTDA** (owner) — https://whiteintel.dev/entity/1d6084ae-999c-5165-a468-22ac9c563e1a
- **EXTROVERTIDA CENTRO - COMERCIO DE CONFECCOES LTDA** (owner) — https://whiteintel.dev/entity/702f93ac-8181-50e6-b25b-d2d9d2e070b1
- **PEPPER COMERCIO DE PRESENTES LTDA** (owner) — https://whiteintel.dev/entity/c09640fe-3358-5d20-8f21-513dc2a2b24e
- **MOTO AMIGOS SERVICOS DE ENTREGAS RAPIDAS LTDA** (owner) — https://whiteintel.dev/entity/20afd897-ce50-56fd-959e-09c770653601
- **SP DISTRIBUIDORA DE COSMETICOS LTDA** (owner) — https://whiteintel.dev/entity/22552194-4aea-531f-976b-bfa8b7b3a143
- **LUVIMA - LAN HOUSE EIRELI** (owner) — https://whiteintel.dev/entity/d70648cd-cb5c-56cb-99ba-d45ea43b8759
- **EXTROVERTIDA FARIA LIMA - COMERCIO DE CONFECCOES LTDA** (owner) — https://whiteintel.dev/entity/a7f4d109-1326-5f0f-b404-fd382718095f
- **COSMOS DISTRIBUIDOR DE COSMETICOS LTDA** (owner) — https://whiteintel.dev/entity/dbb578fc-4cd4-554c-83e8-ec7c7fcef6ae
- **SEVEN INSTALACAO E MANUTENCAO DE CAMERAS DE SEGURANCA LTDA** (owner) — https://whiteintel.dev/entity/aa9af620-f2c6-52c9-a85c-4680bf32a6f1

…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/22891016

## 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 **LUCAS IDALGO** — https://whiteintel.dev/entity/caeabce0-d30f-528c-87df-ba6e08f23a6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCAS IDALGO**. Human view: https://whiteintel.dev/entity/caeabce0-d30f-528c-87df-ba6e08f23a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/caeabce0-d30f-528c-87df-ba6e08f23a6b._

_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"._