---
title: "MARIA CAROLINA SANTOS ALVES TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad
json: https://whiteintel.dev/api/public/dossier/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARIA CAROLINA SANTOS ALVES TORRES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad  

## Ownership & control

### Holdings / subsidiaries

- **LAPARO SERVICOS MEDICOS E ASSESSORIA LTDA** (owner) — https://whiteintel.dev/entity/9bea1d17-ad05-5f61-9a77-6f035dac0a55
- **JC MACHADO SCPS LTDA** (owner) — https://whiteintel.dev/entity/f04bedb7-f2f5-5bd3-bdda-effb544203d2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/60026144

## 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 **MARIA CAROLINA SANTOS ALVES TORRES** — https://whiteintel.dev/entity/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CAROLINA SANTOS ALVES TORRES**. Human view: https://whiteintel.dev/entity/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad · Structured JSON: https://whiteintel.dev/api/public/dossier/fd79e6c8-9636-5e06-80a6-3a2aae3e35ad._

_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"._