---
title: "THIAGO BALASSIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66e28e8-46bb-50da-a58b-683afa5ef102
json: https://whiteintel.dev/api/public/dossier/d66e28e8-46bb-50da-a58b-683afa5ef102
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# THIAGO BALASSIANO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d66e28e8-46bb-50da-a58b-683afa5ef102  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66e28e8-46bb-50da-a58b-683afa5ef102  

## Ownership & control

### Holdings / subsidiaries

- **MINISTRO RAUL FERNANDES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/da9a6b5b-c6bc-576d-81e0-012621fbecad
- **THB GESTAO PATRIMONIAL LTDA** (owner) — https://whiteintel.dev/entity/a806f229-3503-55e3-9fd2-3ea3c3c17335
- **VISCONDE DE PIRAJA 524 SPE LTDA** (owner) — https://whiteintel.dev/entity/e401be92-e4b4-58e6-8d57-fe57994bd404
- **PRUDENTE DE MORAES 331 OBRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/eb8fee8f-9bb6-500a-813f-ac968addab13
- **PRUDENTE DE MORAES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/0ee42c2c-bea4-58b6-9aff-7f96a99dd91f
- **OCTAVIO KELLY CONSULTORIA E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/08ab2051-3ba7-56cc-b982-2094d7eb1879
- **8 DE DEZEMBRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/af95569d-cf12-536f-bd01-817289df0148

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/26484787

## 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 **THIAGO BALASSIANO** — https://whiteintel.dev/entity/d66e28e8-46bb-50da-a58b-683afa5ef102 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIAGO BALASSIANO**. Human view: https://whiteintel.dev/entity/d66e28e8-46bb-50da-a58b-683afa5ef102 · Structured JSON: https://whiteintel.dev/api/public/dossier/d66e28e8-46bb-50da-a58b-683afa5ef102._

_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"._