---
title: "LUCIANA CARVALHO DA ROCHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04
json: https://whiteintel.dev/api/public/dossier/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCIANA CARVALHO DA ROCHA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04  

## Ownership & control

### Holdings / subsidiaries

- **CENTRO DE FORMACAO DE CONDUTORES CANADA LTDA** (owner) — https://whiteintel.dev/entity/125fb0ed-8e5f-5681-ab1f-50740becb32d

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/33751397

## 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 **LUCIANA CARVALHO DA ROCHA** — https://whiteintel.dev/entity/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANA CARVALHO DA ROCHA**. Human view: https://whiteintel.dev/entity/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7283f0e-aee4-54bd-b6a0-aa8a9db95d04._

_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"._