---
title: "CARLOS AUGUSTO AMORIM DA MOTTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809
json: https://whiteintel.dev/api/public/dossier/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS AUGUSTO AMORIM DA MOTTA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809  

## Ownership & control

### Holdings / subsidiaries

- **DALNEEM BRASIL COMERCIO DE PRODUTOS AGROPECUARIOS LTDA** (owner) — https://whiteintel.dev/entity/45ff4adf-fc27-5e1f-be3e-471d1d3e45be
- **MOTTA CAFE E COMERCIO DE ALIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/ee450d2e-ef0d-537b-9401-f99c387955a2
- **MOTTA SERVICOS DE COBRANCAS LTDA** (owner) — https://whiteintel.dev/entity/b7f21ba2-f0f9-5a5b-902f-efb8a88df83f

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/13871848

## 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 AUGUSTO AMORIM DA MOTTA** — https://whiteintel.dev/entity/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS AUGUSTO AMORIM DA MOTTA**. Human view: https://whiteintel.dev/entity/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d5b90e8-ef8d-5f60-a0f8-36dd6eb0b809._

_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"._