---
title: "CARLOS ALBERTO DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30fa2e3d-605a-5213-bbdc-4b81d690ec44
json: https://whiteintel.dev/api/public/dossier/30fa2e3d-605a-5213-bbdc-4b81d690ec44
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS ALBERTO DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/30fa2e3d-605a-5213-bbdc-4b81d690ec44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30fa2e3d-605a-5213-bbdc-4b81d690ec44  

## Ownership & control

### Holdings / subsidiaries

- **CORPTECH ENGENHARIA E SISTEMAS S/C LTDA** (owner) — https://whiteintel.dev/entity/ae0b4d56-05fe-5079-b72b-49a305bcf8a8

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/67986562

## 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 ALBERTO DE MORAES** — https://whiteintel.dev/entity/30fa2e3d-605a-5213-bbdc-4b81d690ec44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ALBERTO DE MORAES**. Human view: https://whiteintel.dev/entity/30fa2e3d-605a-5213-bbdc-4b81d690ec44 · Structured JSON: https://whiteintel.dev/api/public/dossier/30fa2e3d-605a-5213-bbdc-4b81d690ec44._

_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"._