Who owns JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ?

No ownership or control links for JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ's risk level?

JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ 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 JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ appear across sources?

JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ

Name: JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ, Person, BR

JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ — 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

JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ
- ALEGRANZA ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB
- RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- MELO ALVES 034 EMPREENDIMENTO IMOBILIARIO LTDA. & RH SCP· owner· via Brazil RFB
- RFM & JLJ LORENA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- TX ASSESSORIA E GERENCIAMENTO DE HOTEIS S.A.· owner· via Brazil RFB
- CJD EMPREENDIMENTOS IMOBILIARIOS LTDA. & SANED SCP· owner· via Brazil RFB
- RFMI 01 EMPREENDIMENTO IMOBILIARIO LTDA. & NM SCP· owner· via Brazil RFB
- MELO ALVES 034 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- TX INVESTIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- COAST BRASIL EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- RFM & JLJ TIETE EMPREENDIMENTO IMOBILIARIO LTDA. & LC SCP· owner· via Brazil RFB
- PRIMAVERA EMPREENDIMENTO IMOBILIARIO LTDA. - SCP PRIMAVERA & G· owner· via Brazil RFB
- RFM-E FRANCA EMPREENDIMENTO IMOBILIARIO LTDA. & EYH SCP· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ — 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 JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ 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 JOAQUIM ROMEU ESPINHEIRA TEIXEIRA FERRAZ 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.

●
ALEGRANZA ADMINISTRACAO E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- RAPHAEL BAPTISTA NETTOowner
●
MELO ALVES 034 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- JOAO PEDRO FUNARO CAMARGOowner
●
RFM & JLJ LORENA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- RFM & JLJ LORENA EMPREENDIMENTO IMOBILIARIO LTDA - RFM-JLJ LORENA & NM SCPowner
●
RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- RFM & JLJ VILA NOVA CONCEICAO EMPREENDIMENTO IMOBILIARIO LTDA - SCP VNC & FERRUTTIowner
●
RFMI 01 EMPREENDIMENTO IMOBILIARIO LTDA. & NM SCP
Also holds roles at 1 other company
- RFMI 01 EMPREENDIMENTO IMOBILIARIO LTDAowner
●
TX ASSESSORIA E GERENCIAMENTO DE HOTEIS S.A.
Also holds roles at 1 other company
- TX SERVICOS LTDAowner

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

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Common questions

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