Who owns SERGIO MORAD?

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

What is SERGIO MORAD's risk level?

SERGIO MORAD 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 SERGIO MORAD appear across sources?

SERGIO MORAD is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGIO MORAD

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

SERGIO MORAD — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

SERGIO MORAD
- TPS1 OPERADORA DE ESTACIONAMENTOS LTDA· owner· via Brazil RFB
- JLN-2 - ESTACIONAMENTOS LTDA.· owner· via Brazil RFB
- CONSORCIO ESTACIONAMENTO NORTESHOPPING· owner· via Brazil RFB
- MPK GRU ESTACIONAMENTOS LTDA.· owner· via Brazil RFB
- MPK OPERADORA DE ESTACIONAMENTOS LTDA· owner· via Brazil RFB
- CONSORCIO ESTACIONAMENTO SHOPPING DEL REY· owner· via Brazil RFB
- JLN 2 - ESTACIONAMENTOS LTDA SCP CASA & GOURMET SHOPPING· owner· via Brazil RFB
- ESTAPAULO ESTACIONAMENTOS DO ESTADO DE SAO PAULO S/C LTDA· owner· via Brazil RFB
- T.O.M. ADMINISTRACAO DE ESTACIONAMENTOS LTDA.· owner· via Brazil RFB

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

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People & control

6 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.

●
CONSORCIO ESTACIONAMENTO NORTESHOPPING
Also holds roles at 3 other companies
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CONSORCIO ESTACIONAMENTO SHOPPING DEL REY
Also holds roles at 1 other company
- JLN-2 - ESTACIONAMENTOS LTDA.owner
●
JLN-2 - ESTACIONAMENTOS LTDA.
Also holds roles at 2 other companies
- TIM PARTICIPACAO LTDA.owner
- CONSORCIO ESTACIONAMENTO SHOPPING DEL REYowner
●
MPK GRU ESTACIONAMENTOS LTDA.
Also holds roles at 2 other companies
- RUBENS JORGE TALEBowner
- TIM PARTICIPACAO LTDA.owner
●
MPK OPERADORA DE ESTACIONAMENTOS LTDA
Also holds roles at 2 other companies
- TIM PARTICIPACAO LTDA.owner
- RUBENS JORGE TALEBowner
●
TPS1 OPERADORA DE ESTACIONAMENTOS LTDA
Also holds roles at 2 other companies
- RUBENS JORGE TALEBowner
- TIM PARTICIPACAO LTDA.owner

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

/04

Common questions

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