---
title: "WALTER PAULO DE LUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e
json: https://whiteintel.dev/api/public/dossier/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WALTER PAULO DE LUCA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e  

## Ownership & control

### Holdings / subsidiaries

- **DE LUCA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/78a59b61-f10e-5e46-80b2-14479f4ceb12
- **BANDEIRANTES CONCESSOES E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/28c58740-2678-51cf-8032-e8842ff05a3f

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/66905498

## 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 **WALTER PAULO DE LUCA** — https://whiteintel.dev/entity/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER PAULO DE LUCA**. Human view: https://whiteintel.dev/entity/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e · Structured JSON: https://whiteintel.dev/api/public/dossier/ddda7ad4-aed9-518c-a7d9-bfb69e6dfd5e._

_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"._