Who owns MATEUS GOMES DA SILVA TOLENTINO GONCALVES?

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

What is MATEUS GOMES DA SILVA TOLENTINO GONCALVES's risk level?

MATEUS GOMES DA SILVA TOLENTINO GONCALVES 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 MATEUS GOMES DA SILVA TOLENTINO GONCALVES appear across sources?

MATEUS GOMES DA SILVA TOLENTINO GONCALVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATEUS GOMES DA SILVA TOLENTINO GONCALVES

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

MATEUS GOMES DA SILVA TOLENTINO GONCALVES — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MATEUS GOMES DA SILVA TOLENTINO GONCALVES
- EXATA ENERGIA CONSULTORIA E COMERCIO LTDA· owner· via Brazil RFB
- CONSORCIO EXATA01· owner· via Brazil RFB
- FACITE PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- PRATICA ENERGIA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- PRIME ENERGY SERVICOS LTDA· owner· via Brazil RFB
- ATIVA ESCO SERVICOS DE EFICIENCIA ENERGETICA LTDA· owner· via Brazil RFB
- SECRETARIO ENERGIA S.A.· owner· via Brazil RFB
- PREX PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATEUS GOMES DA SILVA TOLENTINO GONCALVES — 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 MATEUS GOMES DA SILVA TOLENTINO GONCALVES 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 MATEUS GOMES DA SILVA TOLENTINO GONCALVES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ATIVA ESCO SERVICOS DE EFICIENCIA ENERGETICA LTDA
Also holds roles at 1 other company
- ANA LIA FERREROowner
●
CONSORCIO EXATA01
Also holds roles at 2 other companies
- EXATA ENERGIA CONSULTORIA E COMERCIO LTDAowner
- ARION OTIMIZACAO EM ENERGIA LTDAowner
●
EXATA ENERGIA CONSULTORIA E COMERCIO LTDA
Also holds roles at 2 other companies
- CONSORCIO EXATA01owner
- FACITE PARTICIPACOES SOCIETARIAS LTDAowner
●
FACITE PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 3 other companies
●
PRATICA ENERGIA PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 2 other companies
- RADAR PARTICIPACOES SOCIETARIAS LTDAowner
- RODRIGO PINTO MOREIRAowner
●
PREX PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 7 other companies
●
PRIME ENERGY SERVICOS LTDA
Also holds roles at 2 other companies
- MARLICE CANDIDO MARTINSowner
- PREX PARTICIPACOES SOCIETARIAS LTDAowner

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

/04

Common questions

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