Who owns ANTONIO CARLOS CARNEIRO?

No ownership or control links for ANTONIO CARLOS CARNEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO CARLOS CARNEIRO's risk level?

ANTONIO CARLOS CARNEIRO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTONIO CARLOS CARNEIRO appear across sources?

ANTONIO CARLOS CARNEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO CARLOS CARNEIRO

Name: ANTONIO CARLOS CARNEIRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO CARLOS CARNEIRO, Person, BR

ANTONIO CARLOS CARNEIRO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ANTONIO CARLOS CARNEIRO
- COOPERATIVA CIDADE ARTE PICASSO· owner· via Brazil RFB
- GERIR GESTAO E SERVICOS LTDA· owner· via Brazil RFB
- DSA HOLDING E PARTICIPACOES LTDA· owner· via Brazil RFB
- DSA ENGENHARIA E COMERCIAL LTDA· owner· via Brazil RFB
- D2R2 EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- TERRA VIVA HOLDING LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO CARLOS CARNEIRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTONIO CARLOS CARNEIRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTONIO CARLOS CARNEIRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COOPERATIVA CIDADE ARTE PICASSO
Also holds roles at 1 other company
- GABRIEL FERREIRA CARREIRAowner
●
D2R2 EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- RAPHAEL MARTINS HOLDING LTDAowner
●
DSA HOLDING E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- SAMUEL DE PAULA CARNEIROowner
- TERRA VIVA HOLDING LTDA.owner
●
GERIR GESTAO E SERVICOS LTDA
Also holds roles at 1 other company
- TERRA VIVA HOLDING LTDA.owner
●
TERRA VIVA HOLDING LTDA.
Also holds roles at 3 other companies
- GERIR GESTAO E SERVICOS LTDAowner
- DSA HOLDING E PARTICIPACOES LTDAowner
- PEDRINI INCORPORACOES LTDAowner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ANTONIO CARLOS CARNEIRO?: No ownership or control links for ANTONIO CARLOS CARNEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTONIO CARLOS CARNEIRO's risk level?: ANTONIO CARLOS CARNEIRO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTONIO CARLOS CARNEIRO appear across sources?: ANTONIO CARLOS CARNEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTONIO CARLOS CARNEIRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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