---
title: "CHARLES DE SOUZA ARAUJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/894d6271-e7f3-5f72-88a8-104804acc7f8
json: https://whiteintel.dev/api/public/dossier/894d6271-e7f3-5f72-88a8-104804acc7f8
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CHARLES DE SOUZA ARAUJO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/894d6271-e7f3-5f72-88a8-104804acc7f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/894d6271-e7f3-5f72-88a8-104804acc7f8  

## Ownership & control

### Holdings / subsidiaries

- **TREVO HOLDING E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/fba2b377-982d-591e-baa1-c3a4f935d8a5
- **SOUZA ARAUJO ADMINISTRACAO DE BENS PROPRIOS LTDA** (owner) — https://whiteintel.dev/entity/aa351a9d-d736-538a-9da7-b1d7bf9dd1f2
- **VILA VELHA TERMINAIS DE CARGA E LOGISTICA LTDA** (owner) — https://whiteintel.dev/entity/04e04471-1071-56f7-a4b1-0cfea98fe3d9
- **ITAPOA LOG ADMINISTRADORA DE BENS LTDA** (owner) — https://whiteintel.dev/entity/c5237f4e-9caf-5f57-ab93-03cfb7ae9367
- **SAO VICENTE TERMINAIS DE CARGAS E TRANSPORTE LTDA** (owner) — https://whiteintel.dev/entity/d47e83fc-4a69-5b59-99b0-c72bb1d37769
- **GUARUJA TERMINAL DE CARGA TRANSPORTE E LOGISTICA LTDA** (owner) — https://whiteintel.dev/entity/8c740da5-5cc7-5af4-b4f6-7f33f730b638

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23875266

## 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 **CHARLES DE SOUZA ARAUJO** — https://whiteintel.dev/entity/894d6271-e7f3-5f72-88a8-104804acc7f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES DE SOUZA ARAUJO**. Human view: https://whiteintel.dev/entity/894d6271-e7f3-5f72-88a8-104804acc7f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/894d6271-e7f3-5f72-88a8-104804acc7f8._

_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"._