---
title: "CARLOS ANDRE BALCEIRO DA MOTTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0359dd-a732-57f9-b13d-2c466177bdb3
json: https://whiteintel.dev/api/public/dossier/da0359dd-a732-57f9-b13d-2c466177bdb3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS ANDRE BALCEIRO DA MOTTA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/da0359dd-a732-57f9-b13d-2c466177bdb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0359dd-a732-57f9-b13d-2c466177bdb3  

## Ownership & control

### Holdings / subsidiaries

- **CAM - CONSULTORIA LTDA** (owner) — https://whiteintel.dev/entity/fd9c8d12-2300-5ecf-add4-238fdd0af24e
- **LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/e24c36cc-1ea1-5904-82b0-dfeb638021fc
- **MOTTA CAFE E COMERCIO DE ALIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/ee450d2e-ef0d-537b-9401-f99c387955a2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/36292635

## 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 BALCEIRO DA MOTTA** — https://whiteintel.dev/entity/da0359dd-a732-57f9-b13d-2c466177bdb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ANDRE BALCEIRO DA MOTTA**. Human view: https://whiteintel.dev/entity/da0359dd-a732-57f9-b13d-2c466177bdb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/da0359dd-a732-57f9-b13d-2c466177bdb3._

_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"._