---
title: "LUIZ CARLOS LOPES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/188b3bbf-8945-5cdb-b037-053be032a722
json: https://whiteintel.dev/api/public/dossier/188b3bbf-8945-5cdb-b037-053be032a722
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIZ CARLOS LOPES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/188b3bbf-8945-5cdb-b037-053be032a722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/188b3bbf-8945-5cdb-b037-053be032a722  

## Ownership & control

### Holdings / subsidiaries

- **ITAPEMA FOODS LTDA** (owner) — https://whiteintel.dev/entity/421c2ca4-13b8-5605-a9d7-527bd8cedf6c
- **LOPES PRESTACAO DE SERVICOS E CONSULTORIA LTDA** (owner) — https://whiteintel.dev/entity/be05f5d2-0fbc-5648-9639-463f13ff5cb8
- **ENGENHARIA SUN RISE LTDA** (owner) — https://whiteintel.dev/entity/2878ad3e-2195-5cb0-a76e-d23179b9df6b
- **CIFRA LOGISTICA EM TRANSPORTES LTDA** (owner) — https://whiteintel.dev/entity/d7b2a223-b56e-5736-8d99-f3c659a6f341

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/141096da-39fb-4a96-89f6-015e60ec8f37)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23760087

## 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 LOPES** — https://whiteintel.dev/entity/188b3bbf-8945-5cdb-b037-053be032a722 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ CARLOS LOPES**. Human view: https://whiteintel.dev/entity/188b3bbf-8945-5cdb-b037-053be032a722 · Structured JSON: https://whiteintel.dev/api/public/dossier/188b3bbf-8945-5cdb-b037-053be032a722._

_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"._