---
title: "CARLA MARINHO DE ANDRADE PONTES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df70dee-d4a4-5468-904e-bd0de2a24951
json: https://whiteintel.dev/api/public/dossier/8df70dee-d4a4-5468-904e-bd0de2a24951
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLA MARINHO DE ANDRADE PONTES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8df70dee-d4a4-5468-904e-bd0de2a24951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df70dee-d4a4-5468-904e-bd0de2a24951  

## Ownership & control

### Holdings / subsidiaries

- **MARQUISE CENTROS COMERCIAIS LTDA** (owner) — https://whiteintel.dev/entity/140bf344-16a4-58a7-abcd-2c03c63f678e
- **JCVP-F HOLDING LTDA** (owner) — https://whiteintel.dev/entity/ef756599-18ee-5540-97ee-e40a45a2caec
- **AC PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/2209bb38-ba8f-5eb3-965e-a63a3572a043
- **CASH IN INTERMEDIACAO E AGENCIAMENTO DE SERVICOS SA** (owner) — https://whiteintel.dev/entity/4a0e474a-8bae-5ff3-9513-eae7da74202b

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/29327728

## 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 **CARLA MARINHO DE ANDRADE PONTES** — https://whiteintel.dev/entity/8df70dee-d4a4-5468-904e-bd0de2a24951 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLA MARINHO DE ANDRADE PONTES**. Human view: https://whiteintel.dev/entity/8df70dee-d4a4-5468-904e-bd0de2a24951 · Structured JSON: https://whiteintel.dev/api/public/dossier/8df70dee-d4a4-5468-904e-bd0de2a24951._

_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"._