Who owns FREDERICO MESQUITA MARTINS?

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

What is FREDERICO MESQUITA MARTINS's risk level?

FREDERICO MESQUITA MARTINS 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 FREDERICO MESQUITA MARTINS appear across sources?

FREDERICO MESQUITA MARTINS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FREDERICO MESQUITA MARTINS

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

FREDERICO MESQUITA MARTINS — 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

FREDERICO MESQUITA MARTINS
- LAJEDO COMERCIO E SERVICOS LTDA· owner· via Brazil RFB
- PORTICO HISA· owner· via Brazil RFB
- FM4 PATRIMONIAL LTDA· owner· via Brazil RFB
- HISA ENGENHARIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERICO MESQUITA MARTINS — 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 FREDERICO MESQUITA MARTINS 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

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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 FREDERICO MESQUITA MARTINS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
FM4 PATRIMONIAL LTDA
Also holds roles at 3 other companies
- FLAVIA GADELHA MARTINSowner
- FREDERICO MESQUITA MARTINS FILHOowner
- MARIA DE FATIMA GADELHA MARTINSowner
●
HISA ENGENHARIA LTDA
Also holds roles at 4 other companies
- RACHEL AGUIAR NOGUEIRA BATISTAowner
- CONSORCIO NOVO PARQUEowner
- FREDERICO MESQUITA MARTINS FILHOowner
●
PORTICO HISA
Also holds roles at 1 other company
- HISA ENGENHARIA LTDAowner

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

/04

Common questions

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