Who owns CARLOS EDUARDO ESCOBAL?

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

What is CARLOS EDUARDO ESCOBAL's risk level?

CARLOS EDUARDO ESCOBAL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLOS EDUARDO ESCOBAL appear across sources?

CARLOS EDUARDO ESCOBAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS EDUARDO ESCOBAL

Name: CARLOS EDUARDO ESCOBAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS EDUARDO ESCOBAL, Person, BR

CARLOS EDUARDO ESCOBAL — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: BR

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

CARLOS EDUARDO ESCOBAL
- NORDESTE TRANSPORTE DE VALORES LTDA· owner· via Brazil RFB
- NORDESTE SEGURANCA DE VALORES PARAIBA LTDA· owner· via Brazil RFB
- TRANSBANK SEGURANCA E TRANSPORTE DE VALORES LTDA· owner· via Brazil RFB
- TRESCES LTDA· owner· via Brazil RFB
- CENTURIA SISTEMAS DE SEGURANCA LTDA· owner· via Brazil RFB
- NORDESTE SEGURANCA E TRANSPORTE DE VALORES PIAUI LTDA· owner· via Brazil RFB
- DIGIPRO PROCESSAMENTO DE DOCUMENTOS E VALORES LTDA· owner· via Brazil RFB
- FIEL VIGILANCIA E TRANSPORTE DE VALORES LTDA· owner· via Brazil RFB
- CENTURIA COMERCIO E SERVICOS LTDA· owner· via Brazil RFB
- NORDESTE SEGURANCA E TRANSPORTE DE VALORES SERGIPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS EDUARDO ESCOBAL — 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 EDUARDO ESCOBAL 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CARLOS EDUARDO ESCOBAL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 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.

●
CENTURIA COMERCIO E SERVICOS LTDA
Also holds roles at 3 other companies
●
CENTURIA SISTEMAS DE SEGURANCA LTDA
Also holds roles at 1 other company
- PROSEGUR SERVICOS E PARTICIPACOES SOCIETARIAS S.A.owner
●
DIGIPRO PROCESSAMENTO DE DOCUMENTOS E VALORES LTDA
Also holds roles at 1 other company
- ALBERTO MINAZZOLIowner
●
NORDESTE SEGURANCA DE VALORES PARAIBA LTDA
Also holds roles at 1 other company
- E&P TRANSPORTE DE VALORES LTDAowner
●
NORDESTE SEGURANCA E TRANSPORTE DE VALORES PIAUI LTDA
Also holds roles at 3 other companies
- JOSE ASCANIO FERREIRAowner
- E&P TRANSPORTE DE VALORES LTDAowner
- APRIGIO RELLO JUNIORowner
●
NORDESTE SEGURANCA E TRANSPORTE DE VALORES SERGIPE LTDA
Also holds roles at 1 other company
- APRIGIO RELLO JUNIORowner
●
NORDESTE TRANSPORTE DE VALORES LTDA
Also holds roles at 3 other companies
●
TRANSBANK SEGURANCA E TRANSPORTE DE VALORES LTDA
Also holds roles at 1 other company
- PROSEGUR SERVICOS E PARTICIPACOES SOCIETARIAS S.A.owner
●
TRESCES LTDA
Also holds roles at 1 other company
- NIOMAR CYRNE BEZERRAowner

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CARLOS EDUARDO ESCOBAL?: No ownership or control links for CARLOS EDUARDO ESCOBAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARLOS EDUARDO ESCOBAL's risk level?: CARLOS EDUARDO ESCOBAL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARLOS EDUARDO ESCOBAL appear across sources?: CARLOS EDUARDO ESCOBAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLOS EDUARDO ESCOBAL. 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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