---
title: "AGOSTINI FORTE, LUIS RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599
json: https://whiteintel.dev/api/public/dossier/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599
identifier: icij:icijol-86001930
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGOSTINI FORTE, LUIS RAFAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86001930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599  

## Ownership & control

### Holdings / subsidiaries

- **HARVEY & ASSOCIATES A.V.V.** (managing director of) — https://whiteintel.dev/entity/07c8b0a2-3662-56c3-a44e-bd75e093c447
- **MINARK FINANCE COMPANY A.V.V.** (managing director of) — https://whiteintel.dev/entity/28a490fb-96b7-5fa2-86d9-fa5836eb02ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001930

## 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 **AGOSTINI FORTE, LUIS RAFAEL** — https://whiteintel.dev/entity/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGOSTINI FORTE, LUIS RAFAEL**. Human view: https://whiteintel.dev/entity/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599 · Structured JSON: https://whiteintel.dev/api/public/dossier/d88254a5-4ecc-5c84-aa7a-cd25c2ce7599._

_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"._