---
title: "CARLOS ALBERTO DE SOUZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b7ad57-209d-551b-b7db-3d313cff20f2
json: https://whiteintel.dev/api/public/dossier/95b7ad57-209d-551b-b7db-3d313cff20f2
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS ALBERTO DE SOUZA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/95b7ad57-209d-551b-b7db-3d313cff20f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b7ad57-209d-551b-b7db-3d313cff20f2  

## Ownership & control

### Holdings / subsidiaries

- **GABA - ANESTESIOLOGIA DA BAHIA LTDA** (owner) — https://whiteintel.dev/entity/9be762f9-2ef6-5b20-adad-d50c74d1522f

## 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/690716c8-bcc5-4105-bb06-539fbdf59152)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/be960627-feda-41b7-bf1a-409ac449c08b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/de7c5366-2cb7-4e05-848a-45085cfc4eb5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ee7e92ce-e293-4765-a09d-0db41e997eef)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/15656432

## 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 **CARLOS ALBERTO DE SOUZA** — https://whiteintel.dev/entity/95b7ad57-209d-551b-b7db-3d313cff20f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ALBERTO DE SOUZA**. Human view: https://whiteintel.dev/entity/95b7ad57-209d-551b-b7db-3d313cff20f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/95b7ad57-209d-551b-b7db-3d313cff20f2._

_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"._