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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

FICAPOCOS FIOS & CABOS LTDA

FICAPOCOS FIOS & CABOS LTDA — Brazilian company (br-cnpj:10376365). 1 sanctions/PEP signal, UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 10376365CompanyBR
Ownership graph Export .md
JSON / MCPsample
/01

Also appears in

opensanctions_debarment

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FICAPOCOS FIOS & CABOS LTDA — 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 FICAPOCOS FIOS & CABOS LTDA 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FICAPOCOS FIOS & CABOS LTDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/04

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.

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

/05

Sanctions & watchlists

Evidence-grounded
DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns FICAPOCOS FIOS & CABOS LTDA?
In the current sources, FICAPOCOS FIOS & CABOS LTDA is connected to SYLVIA LATRONICO DO LAGO MACHADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FICAPOCOS FIOS & CABOS LTDA's risk level?
FICAPOCOS FIOS & CABOS LTDA 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 FICAPOCOS FIOS & CABOS LTDA appear across sources?
FICAPOCOS FIOS & CABOS LTDA is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FICAPOCOS FIOS & CABOS LTDA. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FICAPOCOS FIOS & CABOS LTDA — nothing is disclosed before that.

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