---
title: "CARLOS EDUARDO ESCOBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740f96dc-aff0-57c6-a2be-97e2e9889fa4
json: https://whiteintel.dev/api/public/dossier/740f96dc-aff0-57c6-a2be-97e2e9889fa4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS EDUARDO ESCOBAL

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/740f96dc-aff0-57c6-a2be-97e2e9889fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740f96dc-aff0-57c6-a2be-97e2e9889fa4  

## Ownership & control

### Holdings / subsidiaries

- **NORDESTE TRANSPORTE DE VALORES LTDA** (owner) — https://whiteintel.dev/entity/411f6be4-2782-58f0-ba14-5bc45f7f8c00
- **NORDESTE SEGURANCA DE VALORES PARAIBA LTDA** (owner) — https://whiteintel.dev/entity/54bcccd1-5c4a-51dc-b5bc-2e48bfa2e598
- **TRANSBANK SEGURANCA E TRANSPORTE DE VALORES LTDA** (owner) — https://whiteintel.dev/entity/3e38bd33-638f-5505-9a46-d743892fe587
- **TRESCES LTDA** (owner) — https://whiteintel.dev/entity/56f664f6-8513-54fa-9870-cdb328308463
- **CENTURIA SISTEMAS DE SEGURANCA LTDA** (owner) — https://whiteintel.dev/entity/e82ea57a-51f3-550e-92a6-8f884259c43a
- **NORDESTE SEGURANCA E TRANSPORTE DE VALORES PIAUI LTDA** (owner) — https://whiteintel.dev/entity/8383904c-1eb8-5659-b24a-00c50a919d8c
- **DIGIPRO PROCESSAMENTO DE DOCUMENTOS E VALORES LTDA** (owner) — https://whiteintel.dev/entity/d3576739-4ccb-5934-a526-42c30a08df10
- **FIEL VIGILANCIA E TRANSPORTE DE VALORES LTDA** (owner) — https://whiteintel.dev/entity/bc3c5a98-9f9c-5984-bbd5-c8584a110ff5
- **CENTURIA COMERCIO E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/0c307785-91ca-5657-8bf2-a923a544617e
- **NORDESTE SEGURANCA E TRANSPORTE DE VALORES SERGIPE LTDA** (owner) — https://whiteintel.dev/entity/e8609f1d-07ff-5627-8e32-310d5ed903b3

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04051933

## 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 EDUARDO ESCOBAL** — https://whiteintel.dev/entity/740f96dc-aff0-57c6-a2be-97e2e9889fa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS EDUARDO ESCOBAL**. Human view: https://whiteintel.dev/entity/740f96dc-aff0-57c6-a2be-97e2e9889fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/740f96dc-aff0-57c6-a2be-97e2e9889fa4._

_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"._