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P II 1.3 (CUSTODIANS (SHAREHOLDERS OF MML Energia / PCE Projetos /…
P II 1.3
CUSTODIANS
Guilherme Esteves de Jesus (charged with crimes of active corruption and money laundering)
Eider Ribeiro DANTAS Filho (PFL Political Party)
DIMAS Fabiano TOLEDO Júnior (former engineering director of Furnas)
SHAREHOLDERS OF MML Energia / PCE Projetos / Consultoria de Engenharia LTDA
Leonardo Cardoso Massa
José Eduardo Moreira
Eduardo Machado Massa
Roberto Jefferson (Former Deputy)
Dimas Toledo (Ex Diretor de Engenharia de Furnas)
Jean Silva Cintra (Former Partner of MARTE ENGENHARIA)
Antonio Geraldo de Almeida Costa (PP Political Party)
Antônio de Pádua Benfica Guimarães (Statutory Director of Santo Antônio)
Luana Pedrosa Bruno (PMDB Political Party)
Manoel Cândido Costa (PT)
ANGRA NUCLEAR POWER PLANT
AREVA
french multinational group specializing in nuclear power and renewable energy.
Is majority owned by the french state.
IBERDROLA
empresa espanhola que atua na distribuição de gás natural e na geração e distribuição de energia elétrica.
Henrique Pessoa
OTHON Luiz PINHEIRO da Silva
nickname
XARÉN
Luiz Manuel Amaral MESSIAS
nickname
MESSIAS
superintendent of enterprise management at Eletronuclear
boss and intellectual mentor of the gang (whistleblower mentioned)
MESSIAS and COSTA MATOS are in the scheme and have been so since 1992 (whistleblower mentioned)
NEGRINI
BENEDICTO
SOARES
COSTA MATOS
COMPANIES
ESTALEIRO JURONG ARACRUZ
subsidiary of Singapore´s Sembcorp Marine Group*