Who owns JOAO INACIO PUGA?

No ownership or control links for JOAO INACIO PUGA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAO INACIO PUGA's risk level?

JOAO INACIO PUGA 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 JOAO INACIO PUGA appear across sources?

JOAO INACIO PUGA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAO INACIO PUGA

Name: JOAO INACIO PUGA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAO INACIO PUGA, Person, BR

JOAO INACIO PUGA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JOAO INACIO PUGA
- SECURICRED COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS· owner· via Brazil RFB
- J.SAFRA PROMOTORA DE VENDAS LTDA.· owner· via Brazil RFB
- FUNDACAO FILANTROPICA VICKY E JOSEPH SAFRA· owner· via Brazil RFB
- BS PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
BS PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
FUNDACAO FILANTROPICA VICKY E JOSEPH SAFRA
Also holds roles at 4 other companies
- ALBERTO CORSETTIowner
- WALTON MAGALHAES DE CAMPOS FILHOowner
- JOSEPH YACOUB SAFRAowner
●
J.SAFRA PROMOTORA DE VENDAS LTDA.
Also holds roles at 2 other companies
- LUIZ CARLOS ZAMBALDIowner
- ALBERTO CORSETTIowner
●
SECURICRED COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS
Also holds roles at 1 other company
- ALBERTO CORSETTIowner

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

/04

Common questions

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