Who owns CARLOS ALBERTO DE CARVALHO CASELLI?

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

What is CARLOS ALBERTO DE CARVALHO CASELLI's risk level?

CARLOS ALBERTO DE CARVALHO CASELLI 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 CARLOS ALBERTO DE CARVALHO CASELLI appear across sources?

CARLOS ALBERTO DE CARVALHO CASELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS ALBERTO DE CARVALHO CASELLI

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

CARLOS ALBERTO DE CARVALHO CASELLI — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

CARLOS ALBERTO DE CARVALHO CASELLI
- MTX AL 3 HOLDING LTDA· owner· via Brazil RFB
- MTX MT 1 HOLDING LTDA· owner· via Brazil RFB
- CAROA ENERGIAS RENOVAVEIS SA· owner· via Brazil RFB
- MTX SP 13 HOLDING LTDA· owner· via Brazil RFB
- AZALEA PARTICIPACOES S.A.· owner· via Brazil RFB
- MTX DF 2 HOLDING LTDA· owner· via Brazil RFB
- MTX SP 1 HOLDING LTDA· owner· via Brazil RFB
- MTX MA 2 HOLDING LTDA.· owner· via Brazil RFB
- MTX SP 7 HOLDING LTDA· owner· via Brazil RFB
- ELETRIBUS TECNOLOGIA LTDA· owner· via Brazil RFB
- MATRIX ENERGY PARTICIPACOES S/A· owner· via Brazil RFB
- MTX SP 2 HOLDING LTDA· owner· via Brazil RFB
- CASHME PARTICIPACOES LTDA· owner· via Brazil RFB
- PALADIUM COMERCIALIZADORA DE ENERGIA LTDA· owner· via Brazil RFB
- CEDRO ENERGIAS RENOVAVEIS S/A· owner· via Brazil RFB
- MATRIX 360 SERVICOS LTDA.· owner· via Brazil RFB
- MTX PE 1 HOLDING LTDA.· owner· via Brazil RFB
- MATRIX SERVICES CONSULTORIA E GESTAO EM ENERGIA LTDA· owner· via Brazil RFB
- MINA DE OURO 4 ENERGIAS RENOVAVEIS S.A.· owner· via Brazil RFB
- MTX SE-CAMANDUCAIA SPE S.A.· owner· via Brazil RFB
- MTX SP 10 HOLDING LTDA· owner· via Brazil RFB
- SPE INHAPI GERACAO DE ENERGIA LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS ALBERTO DE CARVALHO CASELLI — 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 CARLOS ALBERTO DE CARVALHO CASELLI 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 CARLOS ALBERTO DE CARVALHO CASELLI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
AZALEA PARTICIPACOES S.A.
Also holds roles at 1 other company
- FEDERICO MARSANOowner
●
CAROA ENERGIAS RENOVAVEIS SA
Also holds roles at 1 other company
- RUBENS CELSO ALVES MISORELLI FILHOowner
●
CASHME PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ALEXANDRE RAPPAPORTowner
- CASHME SOLUCOES FINANCEIRAS S.A.owner
●
CEDRO ENERGIAS RENOVAVEIS S/A
Also holds roles at 1 other company
- RUBENS CELSO ALVES MISORELLI FILHOowner
●
MATRIX 360 SERVICOS LTDA.
Also holds roles at 1 other company
- GUILHERME SANTOS HANNAowner
●
MATRIX ENERGY PARTICIPACOES S/A
Also holds roles at 2 other companies
- CINERGY COMERCIALIZADORA DE ENERGIA LTDA.owner
- COBALTUM COMERCIALIZADORA DE ENERGIA LTDAowner
●
MATRIX SERVICES CONSULTORIA E GESTAO EM ENERGIA LTDA
Also holds roles at 1 other company
- CONSORCIO DE ENERGIA CONSORCIATRIX IV - GDowner
●
MTX MA 2 HOLDING LTDA.
Also holds roles at 1 other company
- GUILHERME SANTOS HANNAowner
●
MTX PE 1 HOLDING LTDA.
Also holds roles at 1 other company
- RUBENS CELSO ALVES MISORELLI FILHOowner
●
MTX SP 13 HOLDING LTDA
Also holds roles at 3 other companies
- FEDERICO MARSANOowner
- RUBENS CELSO ALVES MISORELLI FILHOowner
- GUILHERME SANTOS HANNAowner
●
SPE INHAPI GERACAO DE ENERGIA LTDA.
Also holds roles at 1 other company
- RUBENS CELSO ALVES MISORELLI FILHOowner

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

/04

Common questions

Who owns CARLOS ALBERTO DE CARVALHO CASELLI?: No ownership or control links for CARLOS ALBERTO DE CARVALHO CASELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARLOS ALBERTO DE CARVALHO CASELLI's risk level?: CARLOS ALBERTO DE CARVALHO CASELLI 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 CARLOS ALBERTO DE CARVALHO CASELLI appear across sources?: CARLOS ALBERTO DE CARVALHO CASELLI 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 CARLOS ALBERTO DE CARVALHO CASELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…