Mr. Tomás Cardoso

Principal, Cardoso Agroindústria

Brazil · resident; Portuguese citizen · Agribusiness · soy & cattle · US$ 96M

Deferred

Composite

64/ 100▲

Third-generation agribusiness in Mato Grosso. Wealth from land appreciation and 2024 partial sale to a strategic acquirer. Environmental and land-title due diligence in progress.

AI verdict

live

Current recommendation

Escalate to Enhanced Due Diligence

Confidence

73%

AcceptConditionsEDDDeferDecline

Dimension scores

live

Financial Crime38/100

Source of Wealth54/100

Jurisdiction62/100

Network46/100

Reputation68/100

Commercial Valueoffset70/100

Verdict history

live

2026-06-23 15:48AI CouncilDeferredcomposite 64
Composite stable; deferred pending land-title and IBAMA resolution evidence.
2026-06-21 11:10AnalystEvidence requested
Title chain for parcels MT-441 and MT-447; IBAMA response correspondence.
2026-06-20 09:30AI CouncilRe-scoredcomposite 61
Reputation dimension increased on retrieval of 2023 enforcement notice.

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