Who owns PEDRO DANIEL MAGALHAES?

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

What is PEDRO DANIEL MAGALHAES's risk level?

PEDRO DANIEL MAGALHAES 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 PEDRO DANIEL MAGALHAES appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEDRO DANIEL MAGALHAES

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

PEDRO DANIEL MAGALHAES — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

PEDRO DANIEL MAGALHAES
- Z - QUATORZE AUTO POSTO LTDA· owner· via Brazil RFB
- PRIMART II PARTICIPACOES LTDA.· owner· via Brazil RFB
- MAQUINA DE VENDAS HOLDING SUL S.A.· owner· via Brazil RFB
- Z-DEZESSEIS AUTO POSTO LTDA· owner· via Brazil RFB
- Z-ONZE AUTO POSTO LTDA.· owner· via Brazil RFB
- ELETRO SHOPPING CASA AMARELA LTDA· owner· via Brazil RFB
- TONIPART PARTICIPACOES EMPRESARIAIS LTDA.· owner· via Brazil RFB
- UNIN PARTICIPACOES SA· owner· via Brazil RFB
- CARREFOUR PARTICIPACOES E ADMINISTRACAO S/A· owner· via Brazil RFB
- LOLY II PARTICIPACOES LTDA.· owner· via Brazil RFB
- CARREFOUR PROMOTORA DE VENDAS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- DTL BRASIL LTDA· owner· via Brazil RFB
- Z-DOZE AUTO POSTO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEDRO DANIEL MAGALHAES — 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 PEDRO DANIEL MAGALHAES 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

YOURS NOW · FREE

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 PEDRO DANIEL MAGALHAES is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CARREFOUR PROMOTORA DE VENDAS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- LUIZ ANTONIO FAZZIOowner
●
ELETRO SHOPPING CASA AMARELA LTDA
Also holds roles at 1 other company
- MAQUINA DE VENDAS BRASIL PARTICIPACOES S.A. EM RECUPERACAO JUDICIALowner
●
TONIPART PARTICIPACOES EMPRESARIAIS LTDA.
Also holds roles at 3 other companies
- BREPA COMERCIO E PARTICIPACAO LTDAowner
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
- HDE PARTICIPACOES S.A.owner
●
UNIN PARTICIPACOES SA
Also holds roles at 2 other companies
- INDADOS TECNOLOGIA LTDAowner
- SADEL SERVICOS LTDAowner
●
Z - QUATORZE AUTO POSTO LTDA
Also holds roles at 1 other company
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner
●
Z-DEZESSEIS AUTO POSTO LTDA
Also holds roles at 1 other company
- CARREFOUR COMERCIO E INDUSTRIA LTDAowner

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

/04

Common questions

Who owns PEDRO DANIEL MAGALHAES?: No ownership or control links for PEDRO DANIEL MAGALHAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEDRO DANIEL MAGALHAES's risk level?: PEDRO DANIEL MAGALHAES 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 PEDRO DANIEL MAGALHAES appear across sources?: PEDRO DANIEL MAGALHAES 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 PEDRO DANIEL MAGALHAES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…