Who owns RAFAEL RIBEIRO DOS SANTOS GLUCK?

No ownership or control links for RAFAEL RIBEIRO DOS SANTOS GLUCK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAEL RIBEIRO DOS SANTOS GLUCK's risk level?

RAFAEL RIBEIRO DOS SANTOS GLUCK 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 RAFAEL RIBEIRO DOS SANTOS GLUCK appear across sources?

RAFAEL RIBEIRO DOS SANTOS GLUCK is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL RIBEIRO DOS SANTOS GLUCK

Name: RAFAEL RIBEIRO DOS SANTOS GLUCK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAEL RIBEIRO DOS SANTOS GLUCK, Person, BR

RAFAEL RIBEIRO DOS SANTOS GLUCK — 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

RAFAEL RIBEIRO DOS SANTOS GLUCK
- CONSTRUTORA GARANTIA LTDA.· owner· via Brazil RFB
- TERTIUM SERVICOS LTDA.· owner· via Brazil RFB
- JOAO ACHILLES GRENIER GLUCK PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
CONSTRUTORA GARANTIA LTDA.
Also holds roles at 2 other companies
- R & R TRANSPORTES RODOVIARIOS LTDAowner
- PORTO - CONSTRUTORA DE OBRAS LTDAowner
●
JOAO ACHILLES GRENIER GLUCK PARTICIPACOES LTDA
Also holds roles at 1 other company
- TUC PARQUES LTDAowner

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

/04

Common questions

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