---
title: "ROBERTO BOCCHINO FERRARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c
json: https://whiteintel.dev/api/public/dossier/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ROBERTO BOCCHINO FERRARI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c  

## Ownership & control

### Holdings / subsidiaries

- **REAL SJKI PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/83e2fa4a-fbfb-54a7-a120-ab4c617e5291
- **LS ENERGIA I S.A.** (owner) — https://whiteintel.dev/entity/3940d8cf-e65d-5707-89bb-8a0267bd9ee8
- **HORIZON 03 LTDA** (owner) — https://whiteintel.dev/entity/31b4b25b-2a27-5ce6-a0cc-05b488dc7afe
- **LYON PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/969f87b4-9246-52d1-9692-415fc1cd228c
- **REAL SJKI II HOLDING LTDA.** (owner) — https://whiteintel.dev/entity/85e3a462-9a18-5010-bd12-3bf1fff337cb
- **M12 ADMINISTRACAO FINANCEIRA LTDA.** (owner) — https://whiteintel.dev/entity/9fb867e0-0afb-56e9-b0ab-7f7b67d236fd
- **WTORRE JK EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/f560451f-1a4d-5c6f-9791-023dacfe2f56
- **LC REAL ESTATE VII LTDA.** (owner) — https://whiteintel.dev/entity/a177de7c-f9b1-5ad1-a5e2-f72a1adbc064
- **WTORRE AL EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/b0ace7b1-08a1-55ac-9ffa-5b113f14cbb8
- **WTORRE SS PATRIMONIAL LTDA.** (owner) — https://whiteintel.dev/entity/803760c2-3049-58a8-b3ac-073ad6fedb33
- **LC REAL ESTATE V S.A.** (owner) — https://whiteintel.dev/entity/abee1d21-4232-52e4-a78d-ec0e36611eda
- **LC DESENVOLVIMENTO E OPERACAO DE TERMINAIS LTDA.** (owner) — https://whiteintel.dev/entity/a060b94c-9301-59a1-bd0e-7f53b1e8c9ce

…and **2** 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/10247215

## 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 **ROBERTO BOCCHINO FERRARI** — https://whiteintel.dev/entity/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO BOCCHINO FERRARI**. Human view: https://whiteintel.dev/entity/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c · Structured JSON: https://whiteintel.dev/api/public/dossier/d2d9f41b-8626-5c32-83cc-49ebeed0dd0c._

_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"._