- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CLOVIS TORRES JUNIOR
CLOVIS TORRES JUNIOR — Brazilian person. 1 sanctions/PEP signal, 9 holdings. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Appears in
- 2 sources
- Jurisdiction
- BR
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- CLOVIS TORRES JUNIOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLOVIS TORRES JUNIOR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLOVIS TORRES 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 coverage4 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 CLOVIS TORRES JUNIOR is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- AGROPECUARIA ANCHIETA LTDA.Also holds roles at 2 other companies
- VALE S.A.owner
- MINERACAO DA ALEGRIA LIMITADAowner
- MINAS DE MARIANA LTDAAlso holds roles at 3 other companies
- MINAS DE SABARA LTDAowner
- VALE S.A.owner
- MINERACAO DA ALEGRIA LIMITADAowner
- MINERACAO JARUPARI LTDAAlso holds roles at 4 other companies
- MINERACAO JARAUCU LTDAowner
- MINERACAO JAPURA LTDAowner
- DOCEPAR S.A.owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns CLOVIS TORRES JUNIOR?
- What is CLOVIS TORRES JUNIOR's risk level?
- Where does CLOVIS TORRES JUNIOR appear across sources?