---
title: "LUIZ CARLOS ALVARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e
json: https://whiteintel.dev/api/public/dossier/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIZ CARLOS ALVARES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUIZ CARLOS ALVARES** — ICIJ Offshore Leaks · `icij:icijol-56093819` — https://whiteintel.dev/entity/5bb3806c-5673-5c5f-a42d-dad2a2faec97
- **LUIZ CARLOS ALVARES** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4d100e45-16f8-5686-b505-73ca67318cf4
- **LUIZ CARLOS ALVARES** — rfb_cnpj · `—` — https://whiteintel.dev/entity/840376d2-6eca-529d-bee4-7daa754fbb7a
- **LUIZ CARLOS ALVARES** — rfb_cnpj · `—` — https://whiteintel.dev/entity/8a589993-d8ef-5c23-868b-99ce94b8978b
- **LUIZ CARLOS ALVARES** — rfb_cnpj · `br-cnpj:40174831` — https://whiteintel.dev/entity/dfcef26b-e7da-5c22-b454-ec47eb3389ca

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIACAO BENEFICENTE ACACIA DE OURO PRETO DO OESTE** (owner) — https://whiteintel.dev/entity/50125fa0-ba2c-5048-913a-daa37caf678f

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/63787824

## 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 **LUIZ CARLOS ALVARES** — https://whiteintel.dev/entity/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ CARLOS ALVARES**. Human view: https://whiteintel.dev/entity/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2eb221-bdd9-5991-b525-dd7f5d2aba0e._

_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"._