Who owns AMAURI PEDRO LOPES?

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

What is AMAURI PEDRO LOPES's risk level?

AMAURI PEDRO 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 AMAURI PEDRO LOPES appear across sources?

AMAURI PEDRO LOPES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AMAURI PEDRO LOPES

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

AMAURI PEDRO LOPES — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

AMAURI PEDRO LOPES
- ASSIMPEX - ASSOCIACAO DOS IMPORTADORES E EXPORTADORES· owner· via Brazil RFB

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

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People & control

1 party · 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.

●
ASSIMPEX - ASSOCIACAO DOS IMPORTADORES E EXPORTADORES
Also holds roles at 3 other companies
- EDUARDO SOARES GERMANOowner
- RONALD LUIS DE ALMEIDAowner
- TASSIO DA SILVAowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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