Who owns JORGE CARLOS PENA SANTOS CARNEIRO?

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

What is JORGE CARLOS PENA SANTOS CARNEIRO's risk level?

JORGE CARLOS PENA SANTOS CARNEIRO 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 JORGE CARLOS PENA SANTOS CARNEIRO appear across sources?

JORGE CARLOS PENA SANTOS CARNEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

JORGE CARLOS PENA SANTOS CARNEIRO

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

JORGE CARLOS PENA SANTOS CARNEIRO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: BR

/02

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

JORGE CARLOS PENA SANTOS CARNEIRO
- CENIZE INFORMATICA LTDA· owner· via Brazil RFB
- SWOOD HOLDING LTDA· owner· via Brazil RFB
- SAGE BRASIL 2 EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- BASILIOPART PARTICIPACOES S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORGE CARLOS PENA SANTOS CARNEIRO — 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 JORGE CARLOS PENA SANTOS CARNEIRO 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

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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 JORGE CARLOS PENA SANTOS CARNEIRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 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.

●
CENIZE INFORMATICA LTDA
Also holds roles at 2 other companies
- JAIR STEOLA FERREIRAowner
- AO3 TECNOLOGIA LTDAowner
●
SAGE BRASIL 2 EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- BLACKBIRD INVESTMENTS TWO LIMITEDowner
- BLACKBIRD INVESTMENTS ONE LIMITEDowner
- JAIR STEOLA FERREIRAowner
●
SWOOD HOLDING LTDA
Also holds roles at 1 other company
- AO3 TECNOLOGIA LTDAowner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns JORGE CARLOS PENA SANTOS CARNEIRO?: No ownership or control links for JORGE CARLOS PENA SANTOS CARNEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JORGE CARLOS PENA SANTOS CARNEIRO's risk level?: JORGE CARLOS PENA SANTOS CARNEIRO 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 JORGE CARLOS PENA SANTOS CARNEIRO appear across sources?: JORGE CARLOS PENA SANTOS CARNEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JORGE CARLOS PENA SANTOS CARNEIRO. 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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