Who owns FLAVIO AUGUSTO DA SILVA LOPES?

No ownership or control links for FLAVIO AUGUSTO DA SILVA LOPES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLAVIO AUGUSTO DA SILVA LOPES's risk level?

FLAVIO AUGUSTO DA SILVA LOPES 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 FLAVIO AUGUSTO DA SILVA LOPES appear across sources?

FLAVIO AUGUSTO DA SILVA LOPES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLAVIO AUGUSTO DA SILVA LOPES

Name: FLAVIO AUGUSTO DA SILVA LOPES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLAVIO AUGUSTO DA SILVA LOPES, Person, BR

FLAVIO AUGUSTO DA SILVA LOPES — 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

FLAVIO AUGUSTO DA SILVA LOPES
- ONDA AZUL EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- BHG NATAL EMPREENDIMENTOS E PARTICIPACOES S.A. - EM LIQUIDACAO· owner· via Brazil RFB
- GC ADMINISTRACAO DE BENS LTDA· owner· via Brazil RFB
- MARINA CAMARAGIBE EMPREENDIMENTO NAUTICO LTDA· owner· via Brazil RFB
- HNT COMERCIO DE HORTIFRUTIGRANJEIROS SA· owner· via Brazil RFB
- TX SALVADOR SPE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ONDA AZUL EMPREENDIMENTOS TURISTICOS LTDA.· owner· via Brazil RFB
- TX ONDA AZUL EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- BHG SUDESTE EMPREENDIMENTO HOTELEIRO LTDA.· owner· via Brazil RFB
- COLLEZIONI PARTICIPACOES LTDA.· owner· via Brazil RFB
- ECOPERC SOLUCOES AMBIENTAIS LTDA· owner· via Brazil RFB
- CAMARAGIBE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

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

/03

People & control

12 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.

●
BHG NATAL EMPREENDIMENTOS E PARTICIPACOES S.A. - EM LIQUIDACAO
Also holds roles at 1 other company
- LUIZ FELIPE NEGREIROS DE SAowner
●
BHG SUDESTE EMPREENDIMENTO HOTELEIRO LTDA.
Also holds roles at 5 other companies
- REGINALDO LUCHINI OLIVIowner
- BHG S.A. BRAZIL HOSPITALITY GROUPowner
- LUIZ FELIPE NEGREIROS DE SAowner
●
CAMARAGIBE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- BHG PARTICIPACOES LTDA.owner
- GIULLIANO POLITOowner
- ALEXANDRE MARTINS SOLLEIROowner
●
COLLEZIONI PARTICIPACOES LTDA.
Also holds roles at 1 other company
- BHG PARTICIPACOES LTDA.owner
●
ECOPERC SOLUCOES AMBIENTAIS LTDA
Also holds roles at 1 other company
- DANILO NEREU NUNESowner
●
GC ADMINISTRACAO DE BENS LTDA
Also holds roles at 1 other company
- BHG PARTICIPACOES LTDA.owner
●
HNT COMERCIO DE HORTIFRUTIGRANJEIROS SA
Also holds roles at 2 other companies
- FERNANDO DIAS SOARESowner
- LUIZ ELISIO CASTELLO BRANCO DE MELOowner
●
MARINA CAMARAGIBE EMPREENDIMENTO NAUTICO LTDA
Also holds roles at 2 other companies
- FELIPE PINTO GOMESowner
- ALESSANDRA APARECIDA LANZAowner
●
ONDA AZUL EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
- REGINALDO LUCHINI OLIVIowner
- BHG PARTICIPACOES LTDA.owner
- BHG S.A. BRAZIL HOSPITALITY GROUPowner
●
ONDA AZUL EMPREENDIMENTOS TURISTICOS LTDA.
Also holds roles at 3 other companies
- ANDRE LUIZ DIAS LAMEIROowner
- FELIPE PINTO GOMESowner
- ALESSANDRA APARECIDA LANZAowner
●
TX ONDA AZUL EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 1 other company
- ANDRE BELLINTANI TAMBOSIowner
●
TX SALVADOR SPE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- BHG S.A. BRAZIL HOSPITALITY GROUPowner
- ALESSANDRA APARECIDA LANZAowner

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

/04

Common questions

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