Who owns GUSTAVO FELIX DE MORAES?

No ownership or control links for GUSTAVO FELIX DE MORAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUSTAVO FELIX DE MORAES's risk level?

GUSTAVO FELIX DE MORAES 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 GUSTAVO FELIX DE MORAES appear across sources?

GUSTAVO FELIX DE MORAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUSTAVO FELIX DE MORAES

Name: GUSTAVO FELIX DE MORAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUSTAVO FELIX DE MORAES, Person, BR

GUSTAVO FELIX DE MORAES — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

GUSTAVO FELIX DE MORAES
- RNI INCORPORADORA IMOBILIARIA 515 LTDA· owner· via Brazil RFB
- SISTEMA FACIL, INCORPORADORA IMOBILIARIA - CAMPOS DOS GOYTACAZES III - SPE LTDA· owner· via Brazil RFB
- RNI INCORPORADORA IMOBILIARIA 485 LTDA· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 393 - SPE LTDA.· owner· via Brazil RFB
- RNI NEGOCIOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- RODOBENS INCORPORADORA IMOBILIARIA 412 SPE LTDA.· owner· via Brazil RFB
- RNI INCORPORADORA IMOBILIARIA 509 LTDA· owner· via Brazil RFB
- RNI INCORPORADORA IMOBILIARIA 480 LTDA· owner· via Brazil RFB
- TERRA NOVA RODOBENS INCORPORADORA IMOBILIARIA FEIRA DE SANTANA V SPE LTDA.· owner· via Brazil RFB
- RNI INCORPORADORA IMOBILIARIA 473 LTDA· owner· via Brazil RFB
- RNI INCORPORADORA IMOBILIARIA 504 LTDA· owner· via Brazil RFB
- RNI INCORPORADORA IMOBILIARIA 533 LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUSTAVO FELIX DE MORAES — 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 GUSTAVO FELIX DE MORAES 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 GUSTAVO FELIX DE MORAES is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
RNI INCORPORADORA IMOBILIARIA 515 LTDA
Also holds roles at 3 other companies
- RNI NEGOCIOS IMOBILIARIOS S.A.owner
- RNI PARTICIPACOES LTDAowner
- CAROLINA ARABAGE CIRILO DE MENEZESowner
●
RNI NEGOCIOS IMOBILIARIOS S.A.
Also holds roles at 36 other companies
●
RODOBENS INCORPORADORA IMOBILIARIA 393 - SPE LTDA.
Also holds roles at 1 other company
- RNI NEGOCIOS IMOBILIARIOS S.A.owner

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

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Common questions

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