---
title: "JOAQUIM CARVALHO MOTTA JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5f853c-dd91-50cd-b108-1dd0c0b69f04
json: https://whiteintel.dev/api/public/dossier/ea5f853c-dd91-50cd-b108-1dd0c0b69f04
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOAQUIM CARVALHO MOTTA JUNIOR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ea5f853c-dd91-50cd-b108-1dd0c0b69f04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5f853c-dd91-50cd-b108-1dd0c0b69f04  

## Ownership & control

### Holdings / subsidiaries

- **CLUBE ATLETICO CAMPESTRE DE ASSIS** (owner) — https://whiteintel.dev/entity/80ce0555-ab3f-52dc-80da-8b51636f39e2
- **TCM SERVICOS DE LIMPEZA E CONSERVACAO LTDA** (owner) — https://whiteintel.dev/entity/5e689432-d0e4-5473-82d0-b223db05232b
- **JOAQUIM CARVALHO MOTTA JUNIOR E OUTROS** (owner) — https://whiteintel.dev/entity/8cceac15-5834-5d26-ad10-8ac5258435fe

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/30350230

## 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 **JOAQUIM CARVALHO MOTTA JUNIOR** — https://whiteintel.dev/entity/ea5f853c-dd91-50cd-b108-1dd0c0b69f04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAQUIM CARVALHO MOTTA JUNIOR**. Human view: https://whiteintel.dev/entity/ea5f853c-dd91-50cd-b108-1dd0c0b69f04 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5f853c-dd91-50cd-b108-1dd0c0b69f04._

_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"._