Who owns FABIO ALMEIDA DE BARROS?

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

What is FABIO ALMEIDA DE BARROS's risk level?

FABIO ALMEIDA DE BARROS 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 FABIO ALMEIDA DE BARROS appear across sources?

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

LIVE · CORPUS

PersonUnscored

FABIO ALMEIDA DE BARROS

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

FABIO ALMEIDA DE BARROS — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

FABIO ALMEIDA DE BARROS
- TUR-27 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TGSP COTOXO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TUR-32 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TUR-26 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TUR-35 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TUR-17 DESENVOLVIMENTO URBANO LTDA.· owner· via Brazil RFB
- TUR-23 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TGSP-25 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-28 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-88 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGRJ-12 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGSP-89 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-109 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGSP-101 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGSP-99 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGSP-71 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-80 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-72 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TUR-37 DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- TGSP-46 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TGSP-81 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-74 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

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People & control

4 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.

●
TGSP COTOXO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies
●
TGSP-25 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 7 other companies
●
TGSP-28 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
●
TUR-27 DESENVOLVIMENTO URBANO LTDA
Also holds roles at 4 other companies
- DAN SUGUIOowner
- PATRICIA FERNANDES CASEIRAowner
- TEGRA INCORPORADORA S.A.owner

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

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Common questions

Who owns FABIO ALMEIDA DE BARROS?: No ownership or control links for FABIO ALMEIDA DE BARROS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FABIO ALMEIDA DE BARROS's risk level?: FABIO ALMEIDA DE BARROS 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 FABIO ALMEIDA DE BARROS appear across sources?: FABIO ALMEIDA DE BARROS 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 FABIO ALMEIDA DE BARROS. 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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