Who owns RAFFAEL ALBERTO LAURANI?

No ownership or control links for RAFFAEL ALBERTO LAURANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFFAEL ALBERTO LAURANI's risk level?

RAFFAEL ALBERTO LAURANI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFFAEL ALBERTO LAURANI appear across sources?

RAFFAEL ALBERTO LAURANI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFFAEL ALBERTO LAURANI

Name: RAFFAEL ALBERTO LAURANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFFAEL ALBERTO LAURANI, Person, BR

RAFFAEL ALBERTO LAURANI — Brazilian person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

RAFFAEL ALBERTO LAURANI
- LOTEAMENTO TAMBOSI SPE LTDA· owner· via Brazil RFB
- L & S IMOVEIS LTDA· owner· via Brazil RFB
- JARDIM ESPANHA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- UNIAO AGROPECUARIA LTDA· owner· via Brazil RFB
- GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- EMPREENDIMENTOS RUA ARARUNA SPE LTDA· owner· via Brazil RFB
- R. A. LAURANI & CIA. LTDA· owner· via Brazil RFB
- JARDIM CANADA II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- S L I - IMOVEIS LTDA· owner· via Brazil RFB
- BL PARTICIPACOES LTDA· owner· via Brazil RFB
- JARDIM LARANJEIRAS INCORPORADORA IMOBILIARIA SPE LTDA· owner· via Brazil RFB
- W LIMA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- INFRASETOR SERVICOS E INFORMACOES LTDA· owner· via Brazil RFB
- EMPREENDIMENTOS IMOBILIARIOS PARQUE DAS BROMELIAS SPE LTDA· owner· via Brazil RFB
- MOMENTUM LOTEADORA E URBANISMO LTDA· owner· via Brazil RFB
- M. R. AGROPECUARIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFFAEL ALBERTO LAURANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAFFAEL ALBERTO LAURANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAFFAEL ALBERTO LAURANI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BL PARTICIPACOES LTDA
Also holds roles at 1 other company
- MARLUS BOIKOowner
●
EMPREENDIMENTOS IMOBILIARIOS PARQUE DAS BROMELIAS SPE LTDA
Also holds roles at 1 other company
- R G M IMOVEIS LTDAowner
●
EMPREENDIMENTOS RUA ARARUNA SPE LTDA
Also holds roles at 7 other companies
- THARSO RODRIGO OLIVEIRAowner
- IVAN SELEMEowner
- CINTIA MICHELE SAQUETIowner
●
GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 10 other companies
- A 3 M CONSTRUTORA E ARQUITETURA LTDAowner
- J B S ADMINISTRADORA DE IMOVEIS LTDAowner
- R G M IMOVEIS LTDAowner
●
INFRASETOR SERVICOS E INFORMACOES LTDA
Also holds roles at 1 other company
- MATHEUS EDUARDO LAURANIowner
●
JARDIM CANADA II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- ADEMAR SESTAKowner
- VALDETE SESTAKowner
●
JARDIM ESPANHA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 3 other companies
- MARCOS CESAR MATEUSowner
- R G M IMOVEIS LTDAowner
- MATHEUS EDUARDO LAURANIowner
●
JARDIM LARANJEIRAS INCORPORADORA IMOBILIARIA SPE LTDA
Also holds roles at 3 other companies
- GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- BI3 PARTICIPACOES SOCIETARIAS LTDAowner
- VALMIR TARTARIowner
●
L & S IMOVEIS LTDA
Also holds roles at 3 other companies
- R G M IMOVEIS LTDAowner
- MATHEUS EDUARDO LAURANIowner
- SRM PARTICIPACOES LTDA.owner
●
LOTEAMENTO TAMBOSI SPE LTDA
Also holds roles at 2 other companies
- GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- VALMIR TARTARIowner
●
MOMENTUM LOTEADORA E URBANISMO LTDA
Also holds roles at 2 other companies
- EDUARDO JOSE RIBEIROowner
- R G M IMOVEIS LTDAowner
●
R. A. LAURANI & CIA. LTDA
Also holds roles at 1 other company
- PAULO HENRIQUE DE OLIVEIRAowner
●
S L I - IMOVEIS LTDA
Also holds roles at 2 other companies
- IVAN SELEMEowner
- R G M IMOVEIS LTDAowner
●
UNIAO AGROPECUARIA LTDA
Also holds roles at 2 other companies
- GERALDO LAURANIowner
- MATHEUS EDUARDO LAURANIowner
●
W LIMA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- R G M IMOVEIS LTDAowner

15 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns RAFFAEL ALBERTO LAURANI?: No ownership or control links for RAFFAEL ALBERTO LAURANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAFFAEL ALBERTO LAURANI's risk level?: RAFFAEL ALBERTO LAURANI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAFFAEL ALBERTO LAURANI appear across sources?: RAFFAEL ALBERTO LAURANI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFFAEL ALBERTO LAURANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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