---
title: "SAMUEL GIORDANO DE FREITAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f790b853-edca-5927-af54-0d90ac6ccef3
json: https://whiteintel.dev/api/public/dossier/f790b853-edca-5927-af54-0d90ac6ccef3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAMUEL GIORDANO DE FREITAS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f790b853-edca-5927-af54-0d90ac6ccef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f790b853-edca-5927-af54-0d90ac6ccef3  

## Ownership & control

### Holdings / subsidiaries

- **FBM1-SPE EMPREENDIMENTO IMOBILIARIO LTDA - SCP LOTE FB** (owner) — https://whiteintel.dev/entity/f8766395-d15a-5808-8a3b-07af86ffbd97
- **ARICURI EMPREENDIMENTOS IMOBILIARIOS LTDA. - SPE** (owner) — https://whiteintel.dev/entity/48316800-aaa3-5e3c-b925-0ed058504e11
- **SB SABEL-V SOCIEDADE UNIPESSOAL LTDA** (owner) — https://whiteintel.dev/entity/d4a2ff24-0206-5c57-b179-69f737e2c4ce
- **FBM1-SPE EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/e7fe6532-2bb2-5116-8ea4-15629b5ae891
- **ARGO INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/ba998806-7cba-5a7a-8b72-886e5aa5ac67
- **TAILLE CONSTRUTORA E INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/81411430-ba2a-526f-83a7-da1834742262
- **MONTE CARLO ALPHAVILLE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/b4140c89-bc98-53f4-9c6b-8ed0f2278f41
- **LABAT CONSTRUTORA E INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/fa4bcbb4-c200-5067-beda-ed71fb7e11a2
- **MONTE CARLO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/0d609e98-1ccf-5b16-ba27-8b4d8b4758e6
- **GIORDANO DE FREITAS ADMINISTRACAO PATRIMONIAL LTDA** (owner) — https://whiteintel.dev/entity/50b73593-363a-5a15-b797-e312285d6075
- **SB SPE-IV INCORPORACOES E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/c7f85df7-dd75-5310-bf05-15debf453955

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/34190425

## 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 **SAMUEL GIORDANO DE FREITAS** — https://whiteintel.dev/entity/f790b853-edca-5927-af54-0d90ac6ccef3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL GIORDANO DE FREITAS**. Human view: https://whiteintel.dev/entity/f790b853-edca-5927-af54-0d90ac6ccef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f790b853-edca-5927-af54-0d90ac6ccef3._

_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"._