---
title: "TIAGO JOSE DUARTE LUCAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac4819a-dcd4-5cba-8955-b4069aef1d9e
json: https://whiteintel.dev/api/public/dossier/eac4819a-dcd4-5cba-8955-b4069aef1d9e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TIAGO JOSE DUARTE LUCAS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/eac4819a-dcd4-5cba-8955-b4069aef1d9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac4819a-dcd4-5cba-8955-b4069aef1d9e  

## Ownership & control

### Holdings / subsidiaries

- **CONSTRUTORA VERTICAL CARUARU 01 SPE LTDA.** (owner) — https://whiteintel.dev/entity/bd8ccf9f-5942-5aa9-9209-199b3064cb3b
- **MOEDA CONSTRUCOES E INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/60abea54-c7df-5bcb-96e8-3697acc1ad53

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/01121535

## 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 **TIAGO JOSE DUARTE LUCAS** — https://whiteintel.dev/entity/eac4819a-dcd4-5cba-8955-b4069aef1d9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAGO JOSE DUARTE LUCAS**. Human view: https://whiteintel.dev/entity/eac4819a-dcd4-5cba-8955-b4069aef1d9e · Structured JSON: https://whiteintel.dev/api/public/dossier/eac4819a-dcd4-5cba-8955-b4069aef1d9e._

_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"._