Who owns SERGIO SABINO DA SILVA?

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

What is SERGIO SABINO DA SILVA's risk level?

SERGIO SABINO DA SILVA 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 SERGIO SABINO DA SILVA appear across sources?

SERGIO SABINO DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGIO SABINO DA SILVA

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

SERGIO SABINO DA SILVA — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

SERGIO SABINO DA SILVA
- BUNGE I DE PARTICIPACOES S.A.· owner· via Brazil RFB
- HARVEST PARTICIPACOES LTDA· owner· via Brazil RFB
- MOINHO JAUENSE INDUSTRIA E COMERCIO DE ALIMENTOS LTDA.· owner· via Brazil RFB
- JMAYNART PARTICIPACOES LTDA· owner· via Brazil RFB
- GJP PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO SABINO DA SILVA — 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 SERGIO SABINO DA SILVA 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 SERGIO SABINO DA SILVA 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.

●
BUNGE I DE PARTICIPACOES S.A.
Also holds roles at 2 other companies
- VITAL JORGE LOPESowner
- MILTON NOTRISPEowner
●
HARVEST PARTICIPACOES LTDA
Also holds roles at 1 other company
- SANTA JULIANA BIOENERGIA LTDA.owner
●
JMAYNART PARTICIPACOES LTDA
Also holds roles at 3 other companies
- BUNGE ACUCAR E BIOENERGIA LTDAowner
- SANTA JULIANA BIOENERGIA LTDA.owner
- MARTINHO DA MOTA SILVEIRA NETOowner

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

/04

Common questions

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