---
title: "CARLOS ROBERTO NOGUEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edb61563-8404-5418-8e4b-444d03eef4be
json: https://whiteintel.dev/api/public/dossier/edb61563-8404-5418-8e4b-444d03eef4be
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS ROBERTO NOGUEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/edb61563-8404-5418-8e4b-444d03eef4be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edb61563-8404-5418-8e4b-444d03eef4be  

## Ownership & control

### Holdings / subsidiaries

- **CELA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/472378e5-4145-5d1d-a1bc-a92cddc5c832
- **GROU EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/126125f0-4ea2-5cdb-9824-0cc8997dd44a
- **RNP EMPREENDIMENTOS E CONSTRUCAO CIVIL LTDA** (owner) — https://whiteintel.dev/entity/fa35d7d9-717b-5031-a580-c0a081657ec3
- **CORIM EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/75bd1b31-c036-5c77-8fbb-b593976617da
- **CORA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/4d07d361-41cd-5b5a-a4e4-d6711134e579
- **SPE MERCES - INCORPORADORA IMOBILIARIA LTDA** (owner) — https://whiteintel.dev/entity/a0d44667-ddf6-50d6-a2ba-9f5f49650fca
- **C2J HOLDING LTDA.** (owner) — https://whiteintel.dev/entity/a8d3924a-19cb-5838-a7fd-3b9c8fabf19a
- **S + I INSUMOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/50011161-1479-58db-b287-16c094982499
- **FORMULA EMPREENDIMENTO IMOBILIARIOS LTDA SCP SONHO MEU** (owner) — https://whiteintel.dev/entity/dff82a26-3059-549c-8b2a-4e2a28358e9e

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f55707d2-7f7a-417e-9323-cdc7442e2e79)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19794581

## 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 ROBERTO NOGUEIRA** — https://whiteintel.dev/entity/edb61563-8404-5418-8e4b-444d03eef4be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ROBERTO NOGUEIRA**. Human view: https://whiteintel.dev/entity/edb61563-8404-5418-8e4b-444d03eef4be · Structured JSON: https://whiteintel.dev/api/public/dossier/edb61563-8404-5418-8e4b-444d03eef4be._

_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"._