Who owns CARLOS EDUARDO SCHAHIN?

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

What is CARLOS EDUARDO SCHAHIN's risk level?

CARLOS EDUARDO SCHAHIN 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 EDUARDO SCHAHIN appear across sources?

CARLOS EDUARDO SCHAHIN is resolved across opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CARLOS EDUARDO SCHAHIN

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

CARLOS EDUARDO SCHAHIN — Brazilian person. 1 sanctions/PEP signal, 3 holdings. Cited to 1 registry.

controls 3 companies · 1 source

Ownership graph Export .md

JSON / MCPsample

High-risk entity — WANTED

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Appears in: 1 source
Jurisdiction: BR
Flags: WANTED

/02

Also appears in

opensanctions_crime

CARLOS EDUARDO SCHAHINopensanctions_crime ·

The same real-world entity, resolved across sources.

/03

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 EDUARDO SCHAHIN
- MATECA ADMINISTRACAO DE BENS PROPRIOS LTDA· owner· via Brazil RFB
- TDP - ENGENHARIA LTDA.· owner· via Brazil RFB
- MURCIA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/04

People & control

1 party · 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.

●
MURCIA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/07

Common questions

Who owns CARLOS EDUARDO SCHAHIN?: No ownership or control links for CARLOS EDUARDO SCHAHIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARLOS EDUARDO SCHAHIN's risk level?: CARLOS EDUARDO SCHAHIN 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 EDUARDO SCHAHIN appear across sources?: CARLOS EDUARDO SCHAHIN is resolved across opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLOS EDUARDO SCHAHIN. 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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