---
title: "CARLOS ANDRE BASTOS LOPES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbae161d-6abd-5635-94a9-747176d75e0a
json: https://whiteintel.dev/api/public/dossier/cbae161d-6abd-5635-94a9-747176d75e0a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS ANDRE BASTOS LOPES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cbae161d-6abd-5635-94a9-747176d75e0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbae161d-6abd-5635-94a9-747176d75e0a  

## Ownership & control

### Holdings / subsidiaries

- **MARQUISE 36 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/3f849f5a-3796-5912-b3f1-5da920928c6d
- **MARQUISE 15 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/0365ee1b-ca85-5ec1-ac76-75ef7bb47675
- **MARQUISE 29 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/dbf96e6e-fc77-56a0-b06d-4be9c6a58d35
- **MARQUISE 11 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/aa8296c9-bf43-5e73-9937-0133a0b29602

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/11579953

## 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 ANDRE BASTOS LOPES** — https://whiteintel.dev/entity/cbae161d-6abd-5635-94a9-747176d75e0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ANDRE BASTOS LOPES**. Human view: https://whiteintel.dev/entity/cbae161d-6abd-5635-94a9-747176d75e0a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbae161d-6abd-5635-94a9-747176d75e0a._

_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"._