Who owns LUIZ CARLOS TOMAZ JUNIOR?

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

What is LUIZ CARLOS TOMAZ JUNIOR's risk level?

LUIZ CARLOS TOMAZ JUNIOR 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 LUIZ CARLOS TOMAZ JUNIOR appear across sources?

LUIZ CARLOS TOMAZ JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ CARLOS TOMAZ JUNIOR

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

LUIZ CARLOS TOMAZ JUNIOR — Brazilian person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

LUIZ CARLOS TOMAZ JUNIOR
- GERIBA PARTICIPACOES 15 SA· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 10· owner· via Brazil RFB
- MAIS GD PARTICIPACOES LTDA· owner· via Brazil RFB
- MAIS ENERGIA SUDESTE SOLUCOES ENERGETICAS LTDA - SCP 2· owner· via Brazil RFB
- GERIBA POLO SERVICOS LTDA· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 8· owner· via Brazil RFB
- CONSORCIO TERENA· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 9· owner· via Brazil RFB
- CONSORCIO TUPIS· owner· via Brazil RFB
- UFV SGA I S.A.· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 7· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 3· owner· via Brazil RFB
- GERIBA ENERGY VAP CURI S.A.· owner· via Brazil RFB
- EFICIENCIA FORT JOQUEI S.A.· owner· via Brazil RFB
- 3XP EXECUTIVE POSITIONING LTDA· owner· via Brazil RFB

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

/03

People & control

8 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 TUPIS
Also holds roles at 1 other company
- UFV DIVINOPOLIS S.A.owner
●
EFICIENCIA FORT JOQUEI S.A.
Also holds roles at 2 other companies
- SARKIS ABDALLA DE AZEVEDOowner
- EDUARDO ACQUAVIVAowner
●
GERIBA ENERGY VAP CURI S.A.
Also holds roles at 2 other companies
- HENRIQUE CARNEIRO FERREIRAowner
- SARKIS ABDALLA DE AZEVEDOowner
●
GERIBA PARTICIPACOES 15 SA
Also holds roles at 2 other companies
- GERIBA POLO SERVICOS LTDAowner
- WINKEL CONSULTORIA E PARTICIPACOES LTDAowner
●
GERIBA POLO SERVICOS LTDA
Also holds roles at 7 other companies
- GERIBA PARTICIPACOES 15 SAowner
- MARIANA CURTOLO DE ARAUJO MESSINAowner
- HENRIQUE CARNEIRO FERREIRAowner
●
MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 8
Also holds roles at 2 other companies
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDAowner
- PAULO SOUZA QUEIROZ FIGUEIREDOowner
●
MAIS GD PARTICIPACOES LTDA
Also holds roles at 1 other company
- GB27 INVESTIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAowner
●
UFV SGA I S.A.
Also holds roles at 1 other company
- HENRIQUE CARNEIRO FERREIRAowner

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

/04

Common questions

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