Who owns CARLOS CARNELLI SILVA DEMONER?

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

What is CARLOS CARNELLI SILVA DEMONER's risk level?

CARLOS CARNELLI SILVA DEMONER 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 CARNELLI SILVA DEMONER appear across sources?

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

LIVE · CORPUS

PersonUnscored

CARLOS CARNELLI SILVA DEMONER

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

CARLOS CARNELLI SILVA DEMONER — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 CARNELLI SILVA DEMONER
- CCSD HOLDING PARTICIPACOES LTDA· owner· via Brazil RFB
- INSTITUTO DE ORTOPEDIA DE TAGUATINGA LTDA· owner· via Brazil RFB
- INSTITUTO DO QUADRIL DE BRASILIA LTDA· owner· via Brazil RFB
- BOAFLOR BOA ESPERANCA FLORESTAL S.A.· owner· via Brazil RFB
- AGROPECUARIA SERRANO LTDA· owner· via Brazil RFB
- INSTITUTO DE ORTOPEDIA SANTA MARTA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS CARNELLI SILVA DEMONER — 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 CARNELLI SILVA DEMONER 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

YOURS NOW · FREE

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 CARNELLI SILVA DEMONER is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
CCSD HOLDING PARTICIPACOES LTDA
Also holds roles at 1 other company
- DIEGO DEMUNER DE SOUZAowner
●
INSTITUTO DE ORTOPEDIA DE TAGUATINGA LTDA
Also holds roles at 7 other companies
- TALES GERVAZONI DEBOMowner
- LEANDRO GERVAZONI DEBOMowner
- FREDERICO AUGUSTO ALVES DE ARRUDAowner
●
INSTITUTO DE ORTOPEDIA SANTA MARTA LTDA
Also holds roles at 16 other companies
- RENATO ALVESowner
- YURI CARDOSO PONTESowner
- TALES GERVAZONI DEBOMowner
●
INSTITUTO DO QUADRIL DE BRASILIA LTDA
Also holds roles at 3 other companies
- EDUARDO DUARTE SANTOSowner
- BRUNO RIBEIRO DANTASowner
- SILVIO LEITE DE MACEDO NETOowner

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

/04

Common questions

Who owns CARLOS CARNELLI SILVA DEMONER?: No ownership or control links for CARLOS CARNELLI SILVA DEMONER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARLOS CARNELLI SILVA DEMONER's risk level?: CARLOS CARNELLI SILVA DEMONER 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 CARNELLI SILVA DEMONER appear across sources?: CARLOS CARNELLI SILVA DEMONER 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 CARNELLI SILVA DEMONER. 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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