---
title: "MARCO ANTONIO CARNEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90397d7-16bd-507e-9688-b989a232b411
json: https://whiteintel.dev/api/public/dossier/a90397d7-16bd-507e-9688-b989a232b411
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCO ANTONIO CARNEIRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a90397d7-16bd-507e-9688-b989a232b411  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90397d7-16bd-507e-9688-b989a232b411  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARCO ANTONIO CARNEIRO** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/7a724934-c028-4544-953e-f7ebef94328e
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `br-cnpj:09012193` — https://whiteintel.dev/entity/fe43058a-1a34-5e1e-825a-529e9d2f2b27
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a17717e3-fa1f-5663-9a7e-4bdfc4890183
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c0a5425d-062c-57f5-9463-a42a50caf4fd
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/d063b419-4a02-53d4-a445-8a497b80216d
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/d8e35e40-208c-59f6-b973-934810f47f27
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f20974da-5a1e-503e-beec-68e5928d17d1
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1e739580-09db-563e-b8e3-b417366ea5c9
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/28fc5134-1d58-518f-ae28-c48376b8fe96
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/2f93ab7c-a157-5878-80a5-d81881896c1d
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `br-cnpj:29851166` — https://whiteintel.dev/entity/33d84ff7-006d-5a78-a16d-266f00ae21c1
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/408c6cfc-2337-58a6-8c33-396910c0705c
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/431df972-30ff-55f8-b76a-fe5ddd88e13e
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/436c34c9-a674-5b9c-a2b5-1208ba226bd4
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `br-cnpj:03726583` — https://whiteintel.dev/entity/592a03e5-4b48-5658-94bb-be316a84a639
- **MARCO ANTONIO CARNEIRO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6f9824da-a1f3-536d-8e74-b4a0ada209b1

## Ownership & control

### Holdings / subsidiaries

- **PHYSIO MED SERVICO DE FISIOTERAPIA ESPECIALIZADO LTDA** (owner) — https://whiteintel.dev/entity/ce5908c3-0239-5541-8ba4-d8b8001e60ea

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7a724934-c028-4544-953e-f7ebef94328e)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04181545

## 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 **MARCO ANTONIO CARNEIRO** — https://whiteintel.dev/entity/a90397d7-16bd-507e-9688-b989a232b411 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO ANTONIO CARNEIRO**. Human view: https://whiteintel.dev/entity/a90397d7-16bd-507e-9688-b989a232b411 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90397d7-16bd-507e-9688-b989a232b411._

_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"._