---
title: "CARLOS ROBERTO NOGUEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f55707d2-7f7a-417e-9323-cdc7442e2e79
json: https://whiteintel.dev/api/public/dossier/f55707d2-7f7a-417e-9323-cdc7442e2e79
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS ROBERTO NOGUEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f55707d2-7f7a-417e-9323-cdc7442e2e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f55707d2-7f7a-417e-9323-cdc7442e2e79  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/03ee9140-b152-551d-bb55-0d71b7136482
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `br-cnpj:67434068` — https://whiteintel.dev/entity/0c7af921-f6d8-57aa-9a9d-7536f9504a19
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `br-cnpj:58049636` — https://whiteintel.dev/entity/59b66c37-8803-53ef-8f64-f4324dd1b64d
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `br-cnpj:08026532` — https://whiteintel.dev/entity/703a2419-231f-5f72-bf7f-c4ecc33f5e47
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `br-cnpj:12834869` — https://whiteintel.dev/entity/7bbe84ee-5b63-504d-b1e6-3d7887c143dc
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `br-cnpj:89230544` — https://whiteintel.dev/entity/aebcabdd-a8ab-52de-85ca-7e7f609fd180
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `br-cnpj:77456192` — https://whiteintel.dev/entity/264dd29c-5d6e-5142-ab7f-6aad514f04f8
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c769e654-b9d4-5069-8408-1060cf172b7b
- **CARLOS ROBERTO NOGUEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/fd87805a-11eb-5128-9177-689f8f6b5f5f

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-a6d73ec34b8fcf3281589cf39d3e4b189443a6b1/

## 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/f55707d2-7f7a-417e-9323-cdc7442e2e79 · 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/f55707d2-7f7a-417e-9323-cdc7442e2e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/f55707d2-7f7a-417e-9323-cdc7442e2e79._

_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"._