Who owns Carlos Otavio De Souza Antunes?

No ownership or control links for Carlos Otavio De Souza Antunes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carlos Otavio De Souza Antunes's risk level?

WhiteIntel flags Carlos Otavio De Souza Antunes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carlos Otavio De Souza Antunes appear across sources?

Carlos Otavio De Souza Antunes is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Carlos Otavio De Souza Antunes

Name: Carlos Otavio De Souza Antunes — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carlos Otavio De Souza Antunes, Organization, BR

Carlos Otavio De Souza Antunes — Brazilian company (icij:icijol-12144819). 1 holding. Cited to 1 registry.

ICIJ icijol-12144819OrganizationBR

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

rfb_cnpj

CARLOS OTAVIO DE SOUZA ANTUNESrfb_cnpj ·

The same real-world entity, resolved across sources.

/02

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 Otavio De Souza Antunes
- TANIX HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carlos Otavio De Souza Antunes — 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 Otavio De Souza Antunes is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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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 Otavio De Souza Antunes is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
TANIX HOLDINGS LIMITED
Also holds roles at 2 other companies
- BETA WORLDWIDE CORP.shareholder of
- Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.)shareholder of

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

/04

Common questions

Who owns Carlos Otavio De Souza Antunes?: No ownership or control links for Carlos Otavio De Souza Antunes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Carlos Otavio De Souza Antunes's risk level?: WhiteIntel flags Carlos Otavio De Souza Antunes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Carlos Otavio De Souza Antunes appear across sources?: Carlos Otavio De Souza Antunes is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carlos Otavio De Souza Antunes. 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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