Who owns NEWTON CARDOSO?

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

What is NEWTON CARDOSO's risk level?

NEWTON CARDOSO 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 NEWTON CARDOSO appear across sources?

NEWTON CARDOSO is resolved across opensanctions_pep, wikidata_pep, rfb_cnpj 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: 4

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

PersonUnscored

NEWTON CARDOSO

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

NEWTON CARDOSO — Brazilian person. 2 sanctions/PEP signals, 7 holdings. Cited to 1 registry.

controls 7 companies · 3 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — governor of Minas Gerais: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Appears in: 3 sources
Jurisdiction: BR
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: governor of Minas Gerais
Country: BR
Category: gov.head, gov.legislative, gov.national
In office: 1987-03-15 – 1991-03-15

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep · wikidata_pep · rfb_cnpj

The same real-world entity, resolved across sources.

/04

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

NEWTON CARDOSO
- BRATIL EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- AGUARDENTE RIO RANCHO LTDA· owner· via Brazil RFB
- CONSTRUCAO DO EDIFICIO VILA REAL LTDA· owner· via Brazil RFB
- NOVA NC HOLDING PARTICIPACOES S.A.· owner· via Brazil RFB
- NEW GLOBAL PRESENTES LTDA· owner· via Brazil RFB
- NC PARTICIPACOES E CONSULTORIA LTDA· owner· via Brazil RFB
- GOODY INDUSTRIA DE ALIMENTOS S/A· owner· via Brazil RFB

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

/05

People & control

5 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.

●
AGUARDENTE RIO RANCHO LTDA
Also holds roles at 2 other companies
- NEWTON CARDOSO JUNIORowner
- BRATIL EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
BRATIL EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- NEWTON CARDOSO JUNIORowner
- AGUARDENTE RIO RANCHO LTDAowner
- CONSTRUCAO DO EDIFICIO VILA REAL LTDAowner
●
CONSTRUCAO DO EDIFICIO VILA REAL LTDA
Also holds roles at 1 other company
- BRATIL EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
NC PARTICIPACOES E CONSULTORIA LTDA
Also holds roles at 4 other companies
●
NOVA NC HOLDING PARTICIPACOES S.A.
Also holds roles at 1 other company
- NEWTON CARDOSO JUNIORowner

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records 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.

/07

Common questions

Who owns NEWTON CARDOSO?: No ownership or control links for NEWTON CARDOSO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEWTON CARDOSO's risk level?: NEWTON CARDOSO 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 NEWTON CARDOSO appear across sources?: NEWTON CARDOSO is resolved across opensanctions_pep, wikidata_pep, rfb_cnpj 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 NEWTON CARDOSO. 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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