---
title: "Sequerra - Carlos Semtob Ruah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6e08429-904e-5ea9-b52e-71e7a6df658c
json: https://whiteintel.dev/api/public/dossier/e6e08429-904e-5ea9-b52e-71e7a6df658c
identifier: icij:icijol-80123054
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sequerra - Carlos Semtob Ruah

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-80123054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6e08429-904e-5ea9-b52e-71e7a6df658c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6e08429-904e-5ea9-b52e-71e7a6df658c  

## Ownership & control

### Holdings / subsidiaries

- **Tropic Finance Ltd.** (is signatory for) — https://whiteintel.dev/entity/82f8c42a-e9f2-520b-8066-fa8abececf12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sequerra - Carlos Semtob Ruah**. Human view: https://whiteintel.dev/entity/e6e08429-904e-5ea9-b52e-71e7a6df658c · Structured JSON: https://whiteintel.dev/api/public/dossier/e6e08429-904e-5ea9-b52e-71e7a6df658c._

_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"._