Who owns RAUL CORREA RECHDEN FILHO?

No ownership or control links for RAUL CORREA RECHDEN FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAUL CORREA RECHDEN FILHO's risk level?

RAUL CORREA RECHDEN FILHO 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 RAUL CORREA RECHDEN FILHO appear across sources?

RAUL CORREA RECHDEN FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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RAUL CORREA RECHDEN FILHO

Name: RAUL CORREA RECHDEN FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAUL CORREA RECHDEN FILHO, Person, BR

RAUL CORREA RECHDEN FILHO — 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

RAUL CORREA RECHDEN FILHO
- OGS PESQUISA E DESENVOLVIMENTO LTDA· owner· via Brazil RFB
- RECHDEN COMERCIO E EXPORTACAO DE BEBIDAS E PRODUTOS ALIMENTICIOS LTDA· owner· via Brazil RFB
- BIOAGROPASTORIL VALE DO PARAGUACU LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAUL CORREA RECHDEN FILHO — 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 RAUL CORREA RECHDEN FILHO 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 RAUL CORREA RECHDEN FILHO 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.

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BIOAGROPASTORIL VALE DO PARAGUACU LTDA
Also holds roles at 2 other companies
- JULIO DANILO VELLOSO CALASANSowner
- MILTON ROMEU FRANKEowner
●
OGS PESQUISA E DESENVOLVIMENTO LTDA
Also holds roles at 1 other company
- ESTEVAO FRANZOSO LUBISCOowner

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

/04

Common questions

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