---
title: "CARLOS EDUARDO SCHAHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db121d66-21cf-530b-ae71-e6d90332b89c
json: https://whiteintel.dev/api/public/dossier/db121d66-21cf-530b-ae71-e6d90332b89c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS EDUARDO SCHAHIN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/db121d66-21cf-530b-ae71-e6d90332b89c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db121d66-21cf-530b-ae71-e6d90332b89c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLOS EDUARDO SCHAHIN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/efa5e755-5dec-4b3a-9ba1-c7c073c92ac1

## Ownership & control

### Holdings / subsidiaries

- **MATECA ADMINISTRACAO DE BENS PROPRIOS LTDA** (owner) — https://whiteintel.dev/entity/0ceb2644-8e82-5db1-819b-d31bb756fb41
- **TDP - ENGENHARIA LTDA.** (owner) — https://whiteintel.dev/entity/2292a74d-20c3-571f-b368-0248ddd7bfa4
- **MURCIA EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/d96e2dd9-bca2-537b-be73-1627d055fd8b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/efa5e755-5dec-4b3a-9ba1-c7c073c92ac1)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/13053966

## 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 EDUARDO SCHAHIN** — https://whiteintel.dev/entity/db121d66-21cf-530b-ae71-e6d90332b89c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS EDUARDO SCHAHIN**. Human view: https://whiteintel.dev/entity/db121d66-21cf-530b-ae71-e6d90332b89c · Structured JSON: https://whiteintel.dev/api/public/dossier/db121d66-21cf-530b-ae71-e6d90332b89c._

_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"._