---
title: "MR. CARLOS DE MORAES TOLEDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81ddc8fe-7a0d-5cb9-b8a2-55d9cccbd504
json: https://whiteintel.dev/api/public/dossier/81ddc8fe-7a0d-5cb9-b8a2-55d9cccbd504
identifier: icij:icijol-12213811
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. CARLOS DE MORAES TOLEDO

**Type:** Organization  
**Jurisdiction:** BR  
**Identifier:** `icij:icijol-12213811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81ddc8fe-7a0d-5cb9-b8a2-55d9cccbd504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81ddc8fe-7a0d-5cb9-b8a2-55d9cccbd504  

## Ownership & control

### Holdings / subsidiaries

- **GRAVETTE SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/a23f5c0e-63fb-506d-854c-eeea9041a49a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12213811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. CARLOS DE MORAES TOLEDO**. Human view: https://whiteintel.dev/entity/81ddc8fe-7a0d-5cb9-b8a2-55d9cccbd504 · Structured JSON: https://whiteintel.dev/api/public/dossier/81ddc8fe-7a0d-5cb9-b8a2-55d9cccbd504._

_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"._