---
title: "BUSCH DE MENEZES CARLOS ALBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f
json: https://whiteintel.dev/api/public/dossier/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f
identifier: icij:icijol-46000511
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSCH DE MENEZES CARLOS ALBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-46000511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f  

## Ownership & control

### Holdings / subsidiaries

- **FLINDER LTD** (director of) — https://whiteintel.dev/entity/687d460c-3c4e-5425-a106-5774867e8338

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000511

## 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 **BUSCH DE MENEZES CARLOS ALBERTO** — https://whiteintel.dev/entity/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSCH DE MENEZES CARLOS ALBERTO**. Human view: https://whiteintel.dev/entity/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f · Structured JSON: https://whiteintel.dev/api/public/dossier/98c8cd79-c57e-5ea9-8d15-a4dd011bb81f._

_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"._