---
title: "LUIS CARLOS UCHOA SAUNDERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30f48eac-2fbb-44a8-8152-25110a2c8449
json: https://whiteintel.dev/api/public/dossier/30f48eac-2fbb-44a8-8152-25110a2c8449
jurisdiction: BR
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUIS CARLOS UCHOA SAUNDERS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30f48eac-2fbb-44a8-8152-25110a2c8449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30f48eac-2fbb-44a8-8152-25110a2c8449  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/br-cpf-00114910359/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS CARLOS UCHOA SAUNDERS**. Human view: https://whiteintel.dev/entity/30f48eac-2fbb-44a8-8152-25110a2c8449 · Structured JSON: https://whiteintel.dev/api/public/dossier/30f48eac-2fbb-44a8-8152-25110a2c8449._

_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"._