---
title: "CARLOS ALEXANDRE DE OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/079fc85a-1e51-44d8-a294-650a96af415f
json: https://whiteintel.dev/api/public/dossier/079fc85a-1e51-44d8-a294-650a96af415f
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS ALEXANDRE DE OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/079fc85a-1e51-44d8-a294-650a96af415f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/079fc85a-1e51-44d8-a294-650a96af415f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:08682094` — https://whiteintel.dev/entity/e9004ecd-5abf-5b90-9e6d-f546564379e8
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/09b7bcf2-47b6-528f-8e4e-faaa5bd1430f
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1e61a25e-2460-5c00-a4f6-5d388820debd
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/3e9e4424-2c24-5c65-a6f1-215394db458e
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:03580250` — https://whiteintel.dev/entity/4bb8642b-fa74-574d-a988-2bbbbb921542
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:10753220` — https://whiteintel.dev/entity/61df1ece-edef-56e0-a2eb-8e5e30989112
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/73b18a4e-d1c8-572f-878c-305a3d283102
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:05778539` — https://whiteintel.dev/entity/9b1128cb-0d6b-5b71-b92d-c936ceee93dc
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:07256124` — https://whiteintel.dev/entity/af159e64-7dfb-5f4f-a767-5febddbb4771
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c998e213-bd25-54f1-84fe-15f1e053769c
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/d03b79f3-4734-51f5-8c37-b3189aa3ec4a
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:02630802` — https://whiteintel.dev/entity/3c5bfb87-f28f-5a42-8831-197f4553d9ce
- **CARLOS ALEXANDRE DE OLIVEIRA** — rfb_cnpj · `br-cnpj:07227635` — https://whiteintel.dev/entity/446420be-c406-5822-8c65-60e56b167556

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-19deac5839dc1db66aca097ab637d6f7003c03bc/

## 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 **CARLOS ALEXANDRE DE OLIVEIRA** — https://whiteintel.dev/entity/079fc85a-1e51-44d8-a294-650a96af415f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ALEXANDRE DE OLIVEIRA**. Human view: https://whiteintel.dev/entity/079fc85a-1e51-44d8-a294-650a96af415f · Structured JSON: https://whiteintel.dev/api/public/dossier/079fc85a-1e51-44d8-a294-650a96af415f._

_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"._