---
title: "ISAIAS CARNEIRO DA SILVA NETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a43683f-a9d9-50d7-a8a8-7aa405d57f57
json: https://whiteintel.dev/api/public/dossier/8a43683f-a9d9-50d7-a8a8-7aa405d57f57
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ISAIAS CARNEIRO DA SILVA NETO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8a43683f-a9d9-50d7-a8a8-7aa405d57f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a43683f-a9d9-50d7-a8a8-7aa405d57f57  

## Ownership & control

### Holdings / subsidiaries

- **LT 4H INTERMEDIACAO DE NEGOCIOS LTDA** (owner) — https://whiteintel.dev/entity/4f4ee0c9-bd53-5e6e-88b2-eaee4f958bfb
- **LKF PARTICIPACOES S.A** (owner) — https://whiteintel.dev/entity/3f8a9de6-9e93-5656-8f47-3d0db35523ee
- **TEMIS GOODS BRASIL LTDA** (owner) — https://whiteintel.dev/entity/21f053cb-80dc-5fc7-b228-34cc857c165d
- **BALTICO COMERCIO DISTRIBUICAO E REPRESENTACAO LTDA** (owner) — https://whiteintel.dev/entity/c06d6091-ac78-52d3-85ee-3bd60fc6807c
- **RECNET COMERCIO DE EQUIPAMENTOS DE TELEFONIA E COMUNICACAO LTDA** (owner) — https://whiteintel.dev/entity/ef17f4fe-f7fe-56ed-80f8-a75e21550821
- **IRFB - INSTITUTO DE RECUPERACAO FISCAL DO BRASIL SA** (owner) — https://whiteintel.dev/entity/31c93f75-9d7c-58c8-8fc9-f99e74bc8c53
- **ICATIL EMPREENDIMENTOS E PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/6ba18163-67c7-51eb-9a30-8167865746e0
- **LACTRON S.A.** (owner) — https://whiteintel.dev/entity/c13d79b3-5b61-5b40-b29a-246af1d08df4
- **GLB- EMPREENDIMENTOS, NEGOCIOS E PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/19616519-48fb-5a6a-97a3-fbf666645555
- **LAC EMPREENDIMENTOS S/A** (owner) — https://whiteintel.dev/entity/2721ce67-8d99-5630-aee2-b4db8c203b2a
- **KRATUS EMPREENDIMENTOS S/A** (owner) — https://whiteintel.dev/entity/8ee291e5-fbde-5093-85e5-9e43556dd429
- **LACSEG CORRETORA DE SEGUROS LTDA** (owner) — https://whiteintel.dev/entity/98b10e6b-cc59-51b0-ab13-6b5cb4615937

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/47970445

## 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 **ISAIAS CARNEIRO DA SILVA NETO** — https://whiteintel.dev/entity/8a43683f-a9d9-50d7-a8a8-7aa405d57f57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAIAS CARNEIRO DA SILVA NETO**. Human view: https://whiteintel.dev/entity/8a43683f-a9d9-50d7-a8a8-7aa405d57f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a43683f-a9d9-50d7-a8a8-7aa405d57f57._

_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"._