---
title: "LUIZ CARLOS DE ALMEIDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55ff578b-237d-4c8f-805b-5bbde7c5a3e8
json: https://whiteintel.dev/api/public/dossier/55ff578b-237d-4c8f-805b-5bbde7c5a3e8
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIZ CARLOS DE ALMEIDA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55ff578b-237d-4c8f-805b-5bbde7c5a3e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55ff578b-237d-4c8f-805b-5bbde7c5a3e8  

## 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/087a8988-6d75-45b1-b055-80f83be1a2db)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4f5006e8-fecc-41fe-9d0a-a6a8b34b07f5)

## 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-e2158d4653286dec82827ffa963493402c1acb19/

## 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 DE ALMEIDA** — https://whiteintel.dev/entity/55ff578b-237d-4c8f-805b-5bbde7c5a3e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ CARLOS DE ALMEIDA**. Human view: https://whiteintel.dev/entity/55ff578b-237d-4c8f-805b-5bbde7c5a3e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/55ff578b-237d-4c8f-805b-5bbde7c5a3e8._

_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"._