Who owns CARLOS OSWALDO BEZERRA DE MIRANDA?

No ownership or control links for CARLOS OSWALDO BEZERRA DE MIRANDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLOS OSWALDO BEZERRA DE MIRANDA's risk level?

WhiteIntel flags CARLOS OSWALDO BEZERRA DE MIRANDA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLOS OSWALDO BEZERRA DE MIRANDA appear across sources?

CARLOS OSWALDO BEZERRA DE MIRANDA is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

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Legal entityMedium

CARLOS OSWALDO BEZERRA DE MIRANDA

Name: CARLOS OSWALDO BEZERRA DE MIRANDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS OSWALDO BEZERRA DE MIRANDA, Organization, PT

CARLOS OSWALDO BEZERRA DE MIRANDA — Portuguese company (icij:icijol-56093968). 3 holdings. Cited to 1 registry.

ICIJ icijol-56093968Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CARLOS OSWALDO BEZERRA DE MIRANDA
- TANGIN HOLDING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS OSWALDO BEZERRA DE MIRANDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARLOS OSWALDO BEZERRA DE MIRANDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CARLOS OSWALDO BEZERRA DE MIRANDA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TANGIN HOLDING LTD
Also holds roles at 3 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- ADRIAN MERCIECAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CARLOS OSWALDO BEZERRA DE MIRANDA?: No ownership or control links for CARLOS OSWALDO BEZERRA DE MIRANDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARLOS OSWALDO BEZERRA DE MIRANDA's risk level?: WhiteIntel flags CARLOS OSWALDO BEZERRA DE MIRANDA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARLOS OSWALDO BEZERRA DE MIRANDA appear across sources?: CARLOS OSWALDO BEZERRA DE MIRANDA is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLOS OSWALDO BEZERRA DE MIRANDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARLOS OSWALDO BEZERRA DE MIRANDA — nothing is disclosed before that.

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