---
title: "RAFFAEL ALBERTO LAURANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceabed97-db35-5273-a1fb-258ef9f3c6fc
json: https://whiteintel.dev/api/public/dossier/ceabed97-db35-5273-a1fb-258ef9f3c6fc
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAFFAEL ALBERTO LAURANI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ceabed97-db35-5273-a1fb-258ef9f3c6fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceabed97-db35-5273-a1fb-258ef9f3c6fc  

## Ownership & control

### Holdings / subsidiaries

- **LOTEAMENTO TAMBOSI SPE LTDA** (owner) — https://whiteintel.dev/entity/244a7f71-4e45-517b-932e-c06680e6318c
- **L & S IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/6c06f01a-a3dc-52b2-899d-bb038c0ab633
- **JARDIM ESPANHA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/df44f6ca-495b-5779-8b93-4144577dbd88
- **UNIAO AGROPECUARIA LTDA** (owner) — https://whiteintel.dev/entity/ab258bad-9b85-5d5a-98e6-701d79991405
- **GIGA QUATRO EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/aba1b2db-713d-51b2-84f0-f67bf3356a1c
- **EMPREENDIMENTOS RUA ARARUNA SPE LTDA** (owner) — https://whiteintel.dev/entity/ff8d4ba7-6dae-5397-bf7d-682cc015a92f
- **R. A. LAURANI & CIA. LTDA** (owner) — https://whiteintel.dev/entity/23522aab-15ee-5cc7-b811-9cca5f3e2e98
- **JARDIM CANADA II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/787cc3c2-da43-5986-b2c1-05dc06256698
- **S L I - IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/e8ee12bd-838e-5c3e-bf25-6b6742d2a8a2
- **BL PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/2fb5891f-9161-581d-974f-785acd8ccf24
- **JARDIM LARANJEIRAS INCORPORADORA IMOBILIARIA SPE LTDA** (owner) — https://whiteintel.dev/entity/7fa71d2d-d466-574f-9969-5644952a858d
- **W LIMA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/a728070b-f791-56da-8d26-97180d09cfa8

…and **4** 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/21365238

## 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 **RAFFAEL ALBERTO LAURANI** — https://whiteintel.dev/entity/ceabed97-db35-5273-a1fb-258ef9f3c6fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFAEL ALBERTO LAURANI**. Human view: https://whiteintel.dev/entity/ceabed97-db35-5273-a1fb-258ef9f3c6fc · Structured JSON: https://whiteintel.dev/api/public/dossier/ceabed97-db35-5273-a1fb-258ef9f3c6fc._

_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"._