Who owns FREDERICO DA CUNHA VILLA?

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

What is FREDERICO DA CUNHA VILLA's risk level?

FREDERICO DA CUNHA VILLA 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 FREDERICO DA CUNHA VILLA appear across sources?

FREDERICO DA CUNHA VILLA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FREDERICO DA CUNHA VILLA

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

FREDERICO DA CUNHA VILLA — Brazilian person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

FREDERICO DA CUNHA VILLA
- CSP PARTICIPACOES LTDA· owner· via Brazil RFB
- ECISA PARTICIPACOES LTDA.· owner· via Brazil RFB
- PSES SERVICOS EDUCACIONAIS LTDA.· owner· via Brazil RFB
- SEPA - SOCIEDADE EDUCACIONAL DA PARAIBA LTDA· owner· via Brazil RFB
- EDITORA ATICA S.A.· owner· via Brazil RFB
- SABER SERVICOS EDUCACIONAIS S.A· owner· via Brazil RFB
- CENTRO AVANCADO DE ENSINO LTDA· owner· via Brazil RFB
- EDITORA JOAQUIM LTDA· owner· via Brazil RFB
- CONSORCIO EMPREENDEDOR DO PLAZA SHOPPING SAO PAULO· owner· via Brazil RFB
- SPE INDIANAPOLIS PARTICIPACOES LTDA.· owner· via Brazil RFB
- INSTITUICAO EDUCACIONAL SINGULARIDADES LTDA.· owner· via Brazil RFB
- EDITORA SCIPIONE S.A.· owner· via Brazil RFB
- EDITORA TODAS AS LETRAS LTDA· owner· via Brazil RFB
- MAXIPRINT EDITORA LTDA· owner· via Brazil RFB
- UNIC EDUCACIONAL SA· owner· via Brazil RFB
- FASHION MALL S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERICO DA CUNHA VILLA — 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 FREDERICO DA CUNHA VILLA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FREDERICO DA CUNHA VILLA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
CENTRO AVANCADO DE ENSINO LTDA
Also holds roles at 2 other companies
- ROBERTO AFONSO VALERIO NETOowner
- RODRIGO MENEZES CAVALCANTIowner
●
CONSORCIO EMPREENDEDOR DO PLAZA SHOPPING SAO PAULO
Also holds roles at 3 other companies
●
CSP PARTICIPACOES LTDA
Also holds roles at 3 other companies
- ROBERTO AFONSO VALERIO NETOowner
- RODRIGO MENEZES CAVALCANTIowner
- JEFERSON ALTENHOFEN ORTIZowner
●
ECISA PARTICIPACOES LTDA.
Also holds roles at 5 other companies
- LUIZ ALBERTO QUINTAowner
- CONSORCIO ESTACIONAMENTO NORTESHOPPINGowner
- BR MALLS PARTICIPACOES S.A.owner
●
EDITORA ATICA S.A.
Also holds roles at 5 other companies
- RODRIGO MENEZES CAVALCANTIowner
- ROBERTO AFONSO VALERIO NETOowner
- EDITORA JOAQUIM LTDAowner
●
EDITORA JOAQUIM LTDA
Also holds roles at 4 other companies
- ROBERTO AFONSO VALERIO NETOowner
- EDITORA ATICA S.A.owner
- RODRIGO MENEZES CAVALCANTIowner
●
INSTITUICAO EDUCACIONAL SINGULARIDADES LTDA.
Also holds roles at 1 other company
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
●
PSES SERVICOS EDUCACIONAIS LTDA.
Also holds roles at 4 other companies
- RODRIGO MENEZES CAVALCANTIowner
- JEFERSON ALTENHOFEN ORTIZowner
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
●
SABER SERVICOS EDUCACIONAIS S.A
Also holds roles at 2 other companies
- ROBERTO AFONSO VALERIO NETOowner
- RODRIGO MENEZES CAVALCANTIowner
●
SEPA - SOCIEDADE EDUCACIONAL DA PARAIBA LTDA
Also holds roles at 3 other companies
- RODRIGO MENEZES CAVALCANTIowner
- ROBERTO AFONSO VALERIO NETOowner
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
●
SPE INDIANAPOLIS PARTICIPACOES LTDA.
Also holds roles at 1 other company
- ECISA ENGENHARIA, COMERCIO E INDUSTRIA LTDA.owner
●
UNIC EDUCACIONAL SA
Also holds roles at 1 other company
- ROBERTO AFONSO VALERIO NETOowner

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

/04

Common questions

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