Who owns ANTONIO CARLOS DA COSTA?

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

What is ANTONIO CARLOS DA COSTA's risk level?

ANTONIO CARLOS DA COSTA 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 ANTONIO CARLOS DA COSTA appear across sources?

ANTONIO CARLOS DA COSTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO CARLOS DA COSTA

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

ANTONIO CARLOS DA COSTA — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ANTONIO CARLOS DA COSTA
- VARGEM BONITA ATS 4 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- COLORADO EMPREENDIMENTOS E PARTICIPACOES S/A· owner· via Brazil RFB
- PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PARQUE AMERICA QUADRA 01 LOTES 01-04 EMPREENDIMENTOS S/A· owner· via Brazil RFB
- RETIRO DOS IPES PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- ALTA VISTA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ATS 2 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- FHT PARTICIPACOES LTDA· owner· via Brazil RFB
- EMBAUBA 21 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- JAQUEIRA 21 PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO CARLOS DA COSTA — 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 ANTONIO CARLOS DA COSTA 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 ANTONIO CARLOS DA COSTA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ALTA VISTA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- FABIO ALVES BARCELOSowner
●
ATS 2 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- FERNANDO PINHO DA COSTAowner
- SILVIA CRISTINA SOARES FERREIRAowner
●
COLORADO EMPREENDIMENTOS E PARTICIPACOES S/A
Also holds roles at 1 other company
- JADIR MATSUYowner
●
EMBAUBA 21 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ROYAL CONSULTORIA E EMPREENDIMENTOS LTDAowner
●
FHT PARTICIPACOES LTDA
Also holds roles at 1 other company
- MACCHIONE & BRITO REZENDE PARTICIPACOES LTDAowner
●
JAQUEIRA 21 PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 1 other company
- GOIAS INVESTE PARTICIPACOES LTDAowner
●
PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA
Also holds roles at 16 other companies
●
RETIRO DOS IPES PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 1 other company
- SEBASTIAO DE PASSOS FERREIRAowner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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