Who owns JOSE ANTONIO FARIAS DE ALMEIDA?

No ownership or control links for JOSE ANTONIO FARIAS DE ALMEIDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE ANTONIO FARIAS DE ALMEIDA's risk level?

JOSE ANTONIO FARIAS DE ALMEIDA 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 JOSE ANTONIO FARIAS DE ALMEIDA appear across sources?

JOSE ANTONIO FARIAS DE ALMEIDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE ANTONIO FARIAS DE ALMEIDA

Name: JOSE ANTONIO FARIAS DE ALMEIDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE ANTONIO FARIAS DE ALMEIDA, Person, BR

JOSE ANTONIO FARIAS DE ALMEIDA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: BR

/02

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

JOSE ANTONIO FARIAS DE ALMEIDA
- ZIMMERMANN ALMEIDA ADVOGADOS· owner· via Brazil RFB
- AM INCORPORACOES IMOBILIARIAS SPE LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
AM INCORPORACOES IMOBILIARIAS SPE LTDA
Also holds roles at 1 other company
- FRANCISCO DE OLIVEIRA DE ALMEIDAowner
●
ZIMMERMANN ALMEIDA ADVOGADOS
Also holds roles at 4 other companies
- BRUNO WERNER MANFRONowner
- LEANDRO CAPELESSOowner
- LUCAS AUGUSTO SCHERowner

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

/04

Common questions

Who owns JOSE ANTONIO FARIAS DE ALMEIDA?: No ownership or control links for JOSE ANTONIO FARIAS DE ALMEIDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE ANTONIO FARIAS DE ALMEIDA's risk level?: JOSE ANTONIO FARIAS DE ALMEIDA 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 JOSE ANTONIO FARIAS DE ALMEIDA appear across sources?: JOSE ANTONIO FARIAS DE ALMEIDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSE ANTONIO FARIAS DE ALMEIDA. 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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