---
title: "Carlos Otavio De Souza Antunes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b2dfbcd-bde0-549d-add0-f26c4398d2d9
json: https://whiteintel.dev/api/public/dossier/6b2dfbcd-bde0-549d-add0-f26c4398d2d9
identifier: icij:icijol-12144819
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlos Otavio De Souza Antunes

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-12144819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b2dfbcd-bde0-549d-add0-f26c4398d2d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b2dfbcd-bde0-549d-add0-f26c4398d2d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLOS OTAVIO DE SOUZA ANTUNES** — rfb_cnpj · `—` — https://whiteintel.dev/entity/15f26b00-8d93-520d-bcc2-0d57e7620d5b

## Ownership & control

### Holdings / subsidiaries

- **TANIX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d80bac-87ee-5bb5-bd26-4b33181ebd2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144819

## 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 Otavio De Souza Antunes** — https://whiteintel.dev/entity/6b2dfbcd-bde0-549d-add0-f26c4398d2d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Otavio De Souza Antunes**. Human view: https://whiteintel.dev/entity/6b2dfbcd-bde0-549d-add0-f26c4398d2d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b2dfbcd-bde0-549d-add0-f26c4398d2d9._

_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"._