---
title: "ANTONIO CARLOS DA COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8529e8-05ba-5e97-b684-7d0bd8fc284e
json: https://whiteintel.dev/api/public/dossier/8a8529e8-05ba-5e97-b684-7d0bd8fc284e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANTONIO CARLOS DA COSTA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8a8529e8-05ba-5e97-b684-7d0bd8fc284e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8529e8-05ba-5e97-b684-7d0bd8fc284e  

## Ownership & control

### Holdings / subsidiaries

- **VARGEM BONITA ATS 4 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/2194b4e9-4a9f-5335-80bf-28ea1025ebde
- **COLORADO EMPREENDIMENTOS E PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/a7469048-12a2-5469-9453-b2136f7a9bad
- **PROAGUA-T EMPREENDIMENTOSIMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/985b5b3a-57a7-52af-8a8d-856d1042b144
- **PARQUE AMERICA QUADRA 01 LOTES 01-04 EMPREENDIMENTOS S/A** (owner) — https://whiteintel.dev/entity/4500a6af-0442-5f9c-8b6a-2b4809638dba
- **RETIRO DOS IPES PARTICIPACOES E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/728534d0-2b7b-5c14-ad04-8950aa0f3022
- **ALTA VISTA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/0f92bdb5-d5b7-5c47-98f2-f0ce3552b01a
- **ATS 2 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/df8d1ee3-4415-5235-8b33-3ae4f84f561b
- **FHT PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/a1b1028f-183b-5c55-8b73-dd0ed5557328
- **EMBAUBA 21 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/f4de0282-645e-51e0-a867-19fdf690e245
- **JAQUEIRA 21 PARTICIPACOES E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/5196d32e-62c5-5d80-9fc4-03fcfc3370b9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6fddfe3e-0579-4f07-a319-709287b8340f)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21540846

## 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 **ANTONIO CARLOS DA COSTA** — https://whiteintel.dev/entity/8a8529e8-05ba-5e97-b684-7d0bd8fc284e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO CARLOS DA COSTA**. Human view: https://whiteintel.dev/entity/8a8529e8-05ba-5e97-b684-7d0bd8fc284e · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8529e8-05ba-5e97-b684-7d0bd8fc284e._

_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"._