Who owns LUIZ ALVES AMORIM JUNIOR?

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

What is LUIZ ALVES AMORIM JUNIOR's risk level?

LUIZ ALVES AMORIM 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 ALVES AMORIM JUNIOR appear across sources?

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

LIVE · CORPUS

PersonUnscored

LUIZ ALVES AMORIM JUNIOR

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

LUIZ ALVES AMORIM JUNIOR — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 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 ALVES AMORIM JUNIOR
- PITAR ADMINISTRACAO DE BENS PROPRIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- AMD ENCARROCADORA E IMPLEMENTADORA DO BRASIL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ ALVES AMORIM JUNIOR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

●
AMD ENCARROCADORA E IMPLEMENTADORA DO BRASIL LTDA
Also holds roles at 2 other companies
- DINIZ PARTICIPACOES S.Aowner
- ANTONIO DINIZowner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of LUIZ ALVES AMORIM 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

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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 LUIZ ALVES AMORIM JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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