---
title: "CARLOS LOPES CRAIDE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db102183-b2c7-53d6-8696-02c647fbfefe
json: https://whiteintel.dev/api/public/dossier/db102183-b2c7-53d6-8696-02c647fbfefe
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS LOPES CRAIDE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/db102183-b2c7-53d6-8696-02c647fbfefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db102183-b2c7-53d6-8696-02c647fbfefe  

## Ownership & control

### Holdings / subsidiaries

- **INTERSERVICER - SERVICOS EM CREDITO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/4715ce4a-f41f-5b7c-b899-beada188d4d3
- **INTERFILE GESTAO DE DOCUMENTOS E PROCESSOS LTDA.** (owner) — https://whiteintel.dev/entity/c54cb3ae-4548-5a02-afa0-d19445702e52
- **INTERFILE BPO E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/bed9b855-cdb7-5f1b-9128-71f530c239b0
- **ING HOLDINGS EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/b81f3c8e-d9f3-5878-8847-88eeabf47891
- **SOLUTION EFICIENCIA ENERGETICA LTDA** (owner) — https://whiteintel.dev/entity/7e841de3-436a-5e60-8ebb-90e804b6b514

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/06371096

## 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 LOPES CRAIDE** — https://whiteintel.dev/entity/db102183-b2c7-53d6-8696-02c647fbfefe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS LOPES CRAIDE**. Human view: https://whiteintel.dev/entity/db102183-b2c7-53d6-8696-02c647fbfefe · Structured JSON: https://whiteintel.dev/api/public/dossier/db102183-b2c7-53d6-8696-02c647fbfefe._

_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"._