Who owns RICARDO ITAPEMA DE CASTRO MONTEIRO?

No ownership or control links for RICARDO ITAPEMA DE CASTRO MONTEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICARDO ITAPEMA DE CASTRO MONTEIRO's risk level?

RICARDO ITAPEMA DE CASTRO MONTEIRO 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 RICARDO ITAPEMA DE CASTRO MONTEIRO appear across sources?

RICARDO ITAPEMA DE CASTRO MONTEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RICARDO ITAPEMA DE CASTRO MONTEIRO

Name: RICARDO ITAPEMA DE CASTRO MONTEIRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICARDO ITAPEMA DE CASTRO MONTEIRO, Person, BR

RICARDO ITAPEMA DE CASTRO MONTEIRO — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

RICARDO ITAPEMA DE CASTRO MONTEIRO
- CANADA CENTRAL DE NEGOCIOS DO BRASIL LTDA· owner· via Brazil RFB
- IBRACON EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- DVT COMERCIO, IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- B2B WEB DISTRIBUICAO DE PRODUTOS LTDA· owner· via Brazil RFB
- SUPER SAFE DO BRASIL LTDA· owner· via Brazil RFB
- MEDCORP SAUDE TECNOLOGIA LTDA· owner· via Brazil RFB
- INDUSTRIA E COMERCIO LEAL LTDA· owner· via Brazil RFB
- BR HOMMED COMERCIO DE MATERIAIS MEDICOS LTDA· owner· via Brazil RFB
- SP INTERVENTION LTDA.· owner· via Brazil RFB
- CARR DISTRIB.IMPORT. E EXPORT DE MEDICAMENTOS ESP. LTDA· owner· via Brazil RFB
- FULL SAFE EQUIPAMENTOS DE PROTECAO LTDA· owner· via Brazil RFB
- CORSUL - COMERCIO DE PRODUTOS PARA INDUSTRIA LTDA· owner· via Brazil RFB
- RCL SPORTS IMPORTACAO E COMERCIO DE MATERIAIS HOSPITALARES LTDA· owner· via Brazil RFB
- PACTUAL COMERCIO DE DESCARTAVEIS E LIMPEZA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICARDO ITAPEMA DE CASTRO MONTEIRO — 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 RICARDO ITAPEMA DE CASTRO MONTEIRO 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 RICARDO ITAPEMA DE CASTRO MONTEIRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
B2B WEB DISTRIBUICAO DE PRODUTOS LTDA
Also holds roles at 4 other companies
- BUNZL OUTSOURCING SERVICES B.V.owner
- JONATHAN MARK TAYLORowner
- PAULO EDUARDO VIEIRA DA COSTAowner
●
BR HOMMED COMERCIO DE MATERIAIS MEDICOS LTDA
Also holds roles at 1 other company
- CANDIDA DE FATIMA BOLLISowner
●
CANADA CENTRAL DE NEGOCIOS DO BRASIL LTDA
Also holds roles at 4 other companies
- JONATHAN MARK TAYLORowner
- LABOR IMPORT COMERCIAL IMPORTADORA EXPORTADORA LTDAowner
- CANDIDA DE FATIMA BOLLISowner
●
CARR DISTRIB.IMPORT. E EXPORT DE MEDICAMENTOS ESP. LTDA
Also holds roles at 1 other company
- MARINA ITAPEMA DE CASTRO MONTEIRO SUELZLEowner
●
DVT COMERCIO, IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 4 other companies
- JONATHAN MARK TAYLORowner
- BUNZL NETHERLANDS HOLDINGS B.V.owner
- SOLUPACK SISTEMAS DE EMBALAGENS LTDAowner
●
FULL SAFE EQUIPAMENTOS DE PROTECAO LTDA
Also holds roles at 2 other companies
- JACQUES LESSER LEVYowner
- INDUSTRIA E COMERCIO LEAL LTDAowner
●
IBRACON EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
- BUNZL EQUIPAMENTOS PARA PROTECAO INDIVIDUAL LTDAowner
- JONATHAN MARK TAYLORowner
- ALAIN CLEMENT LESSER LEVYowner
●
INDUSTRIA E COMERCIO LEAL LTDA
Also holds roles at 5 other companies
- GLOBAL WORK COMERCIAL LTDAowner
- MANULATEX LEAL LTDA.owner
- JONATHAN MARK TAYLORowner
●
MEDCORP SAUDE TECNOLOGIA LTDA
Also holds roles at 1 other company
- RCL7 PARTICIPACOES LTDAowner
●
PACTUAL COMERCIO DE DESCARTAVEIS E LIMPEZA LTDA
Also holds roles at 1 other company
- VCH - IMPORTADORA, EXPORTADORA E DISTRIBUICAO DE PRODUTOS LTDAowner
●
RCL SPORTS IMPORTACAO E COMERCIO DE MATERIAIS HOSPITALARES LTDA
Also holds roles at 2 other companies
- JONATHAN MARK TAYLORowner
- RAFAEL DE OLIVEIRA DIASowner
●
SP INTERVENTION LTDA.
Also holds roles at 1 other company
- CANDIDA DE FATIMA BOLLISowner
●
SUPER SAFE DO BRASIL LTDA
Also holds roles at 1 other company
- JACQUES LESSER LEVYowner

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

/04

Common questions

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