Who owns CARLOS PELA?

No ownership or control links for CARLOS PELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLOS PELA's risk level?

CARLOS PELA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLOS PELA appear across sources?

CARLOS PELA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS PELA

Name: CARLOS PELA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS PELA, Person, BR

CARLOS PELA — Brazilian person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

CARLOS PELA
- AUTOCERTO TECNOLOGIA LTDA.· owner· via Brazil RFB
- BANCO ALFA S.A.· owner· via Brazil RFB
- LUGO EMPREENDIMENTOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- PORTOFINO REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- VITERBO PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- INSTITUTO MORASHA DE CULTURA· owner· via Brazil RFB
- ALFA SEGURADORA S.A.· owner· via Brazil RFB
- DARIEN PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- BEXAR PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.· owner· via Brazil RFB
- PATRONUM HOLDING LTDA· owner· via Brazil RFB
- BESIM PRESTADORA DE SERVICOS DE ENERGIA SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- OLVERA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- BRE PONTE II EMPREENDIMENTOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- ALFA ARRENDAMENTO MERCANTIL S.A.· owner· via Brazil RFB
- ITHACA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- SAFRA SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.· owner· via Brazil RFB
- MINEAPOLIS PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- GIRONA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- SEVERA INCORPORACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- GALEATA EMPREENDIMENTOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- SELAYA PARTICIPACOES LTDA.· owner· via Brazil RFB
- BANCO ALFA DE INVESTIMENTO S.A.· owner· via Brazil RFB
- EXTON PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- HUELVA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- J. SAFRA NOVOS NEGOCIOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- ALFA PREVIDENCIA E VIDA S.A.· owner· via Brazil RFB
- PITANGUEIRAS ADMINISTRACAO DE IMOVEIS S.A.· owner· via Brazil RFB
- SAFRA ASSET CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A.· owner· via Brazil RFB
- JS RURAL SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS PELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARLOS PELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CARLOS PELA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALFA PREVIDENCIA E VIDA S.A.
Also holds roles at 1 other company
- LEANDRO DE AZAMBUJA MICOTTIowner
●
ALFA SEGURADORA S.A.
Also holds roles at 1 other company
- ALBERTO MONTEIRO DE QUEIROZ NETTOowner
●
AUTOCERTO TECNOLOGIA LTDA.
Also holds roles at 1 other company
- MARCOS LIMA MONTEIROowner
●
BANCO ALFA DE INVESTIMENTO S.A.
Also holds roles at 2 other companies
- BRI PARTICIPACOES LTDAowner
- ALBERTO MONTEIRO DE QUEIROZ NETTOowner
●
BANCO ALFA S.A.
Also holds roles at 3 other companies
●
BEXAR PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.
Also holds roles at 1 other company
- MARCOS LIMA MONTEIROowner
●
BRE PONTE II EMPREENDIMENTOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- JS REAL ESTATE MULTIGESTAO FUNDO DE INVESTIMENTO IMOBILIARIO - RESPONSABILIDADE LIMITADAowner
●
DARIEN PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
●
GALEATA EMPREENDIMENTOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- DIONYSIOS EMMANUIL INGLESISowner
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
●
GIRONA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- SELAYA PARTICIPACOES LTDA.owner
●
INSTITUTO MORASHA DE CULTURA
Also holds roles at 1 other company
- DIONYSIOS EMMANUIL INGLESISowner
●
JS RURAL SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 3 other companies
●
MINEAPOLIS PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
●
OLVERA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
- DIONYSIOS EMMANUIL INGLESISowner
●
PATRONUM HOLDING LTDA
Also holds roles at 1 other company
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
●
PORTOFINO REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- MARCOS LIMA MONTEIROowner
- DIONYSIOS EMMANUIL INGLESISowner
●
SAFRA ASSET CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A.
Also holds roles at 1 other company
- MARCIO AURELIO DE NOBREGAowner
●
SAFRA SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.
Also holds roles at 3 other companies
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
- SERGIO ALEXANDRE PENCHASowner
- HIROMITI MIZUSAKIowner
●
SELAYA PARTICIPACOES LTDA.
Also holds roles at 6 other companies
●
SEVERA INCORPORACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- MARCO ANTONIO SOUZA CAUDUROowner
●
VITERBO PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- TEHAMA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
- COPERNICO ENERGIAS RENOVAVEIS LTDA.owner

21 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CARLOS PELA?: No ownership or control links for CARLOS PELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARLOS PELA's risk level?: CARLOS PELA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARLOS PELA appear across sources?: CARLOS PELA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLOS PELA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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