Who owns NICKOLAS TADEU RIBEIRO DE CAMPOS?

No ownership or control links for NICKOLAS TADEU RIBEIRO DE CAMPOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICKOLAS TADEU RIBEIRO DE CAMPOS's risk level?

NICKOLAS TADEU RIBEIRO DE CAMPOS 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 NICKOLAS TADEU RIBEIRO DE CAMPOS appear across sources?

NICKOLAS TADEU RIBEIRO DE CAMPOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NICKOLAS TADEU RIBEIRO DE CAMPOS

Name: NICKOLAS TADEU RIBEIRO DE CAMPOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICKOLAS TADEU RIBEIRO DE CAMPOS, Person, BR

NICKOLAS TADEU RIBEIRO DE CAMPOS — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

NICKOLAS TADEU RIBEIRO DE CAMPOS
- GLOBAL CRIPTO ASSETS LTDA· owner· via Brazil RFB
- CACTUS INVESTMENT LTDA· owner· via Brazil RFB
- INFINITY SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- EVIPES MARKETING LTDA· owner· via Brazil RFB
- CACTUS PROVIDERS LTDA· owner· via Brazil RFB
- TIGER TECNOLOGIA LTDA· owner· via Brazil RFB
- DOUBLE CAPITAL LTDA· owner· via Brazil RFB
- FIREBIT DIGITAL ASSETS - SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICKOLAS TADEU RIBEIRO DE CAMPOS — 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 NICKOLAS TADEU RIBEIRO DE CAMPOS 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 NICKOLAS TADEU RIBEIRO DE CAMPOS 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.

●
CACTUS INVESTMENT LTDA
Also holds roles at 1 other company
- CACTUS HOLDING LTDAowner
●
DOUBLE CAPITAL LTDA
Also holds roles at 2 other companies
- EVIPES MARKETING LTDAowner
- 7TECH HOLDING DE PARTICIPACOES LTDAowner
●
EVIPES MARKETING LTDA
Also holds roles at 1 other company
- DOUBLE CAPITAL LTDAowner
●
INFINITY SERVICOS ADMINISTRATIVOS LTDA
Also holds roles at 2 other companies
- MYO SPE LTDAowner
- DRAGON HOLDING LTDAowner

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

/04

Common questions

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