Who owns RUBENS SLAVIERO FILHO?

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

What is RUBENS SLAVIERO FILHO's risk level?

RUBENS SLAVIERO FILHO 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 RUBENS SLAVIERO FILHO appear across sources?

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

LIVE · CORPUS

PersonUnscored

RUBENS SLAVIERO FILHO

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

RUBENS SLAVIERO FILHO — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

RUBENS SLAVIERO FILHO
- SOPACO SOCIEDADE PARANA COMERCIAL E IMPORTADORA LTDA· owner· via Brazil RFB
- CIA DE CIMENTO ITAMBE· owner· via Brazil RFB
- SITA - TRANSPORTE DE CARGAS S/A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBENS SLAVIERO FILHO — 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 RUBENS SLAVIERO FILHO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RUBENS SLAVIERO FILHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CIA DE CIMENTO ITAMBE
Also holds roles at 2 other companies
- ALEXANDRE CHUERI NETOowner
- BERNARDO GUERIOSowner
●
SITA - TRANSPORTE DE CARGAS S/A.
Also holds roles at 4 other companies
- NELSON LUIS SLAVIEROowner
- EDY GOMES CASSEMIROowner
- RICARDO CORREA ISRAELowner
●
SOPACO SOCIEDADE PARANA COMERCIAL E IMPORTADORA LTDA
Also holds roles at 39 other companies
- JOSILANE SLAVIERO & FILHOS LTDAowner
- THEREZINHA CAGGIANO MOREIRAowner
- GUSTAVO ALVES PINTOowner

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

/04

Common questions

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