Who owns LUIZ FELIPE FALCONE DE SOUZA?

No ownership or control links for LUIZ FELIPE FALCONE DE SOUZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ FELIPE FALCONE DE SOUZA's risk level?

LUIZ FELIPE FALCONE DE SOUZA 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 LUIZ FELIPE FALCONE DE SOUZA appear across sources?

LUIZ FELIPE FALCONE DE SOUZA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ FELIPE FALCONE DE SOUZA

Name: LUIZ FELIPE FALCONE DE SOUZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ FELIPE FALCONE DE SOUZA, Person, BR

LUIZ FELIPE FALCONE DE SOUZA — Brazilian person. 41 holdings. Cited to 1 registry.

controls 41 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 41 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 41 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

LUIZ FELIPE FALCONE DE SOUZA
- RUROPOLIS PA 2192 LOCACAO DE EQUIPAMENTO LTDA· owner· via Brazil RFB
- INDEPENDENCIA CE 293 LOCACAO DE EQUIPAMENTOS 012 LTDA· owner· via Brazil RFB
- MOMBACA CE 1622 LOCACAO DE EQUIPAMENTOS 923 LTDA· owner· via Brazil RFB
- ITAIBA PE 845 LOCACAO DE EQUIPAMENTOS 760 LTDA· owner· via Brazil RFB
- SIX ENERGY DESENVOLVIMENTO DE NEGOCIOS LTDA· owner· via Brazil RFB
- RIO MARIA PA LOCACAO DE EQUIPAMENTOS 05 LTDA.· owner· via Brazil RFB
- UMIRIM CE 899 LOCACAO DE EQUIPAMENTOS 504 LTDA· owner· via Brazil RFB
- SOBRAL CE 317 LOCACAO DE EQUIPAMENTOS 664 LTDA· owner· via Brazil RFB
- ARARIPE CE 1742 LOCACAO DE EQUIPAMENTOS 334 LTDA· owner· via Brazil RFB
- INDEPENDENCIA CE 293 LOCACAO DE EQUIPAMENTOS 242 LTDA· owner· via Brazil RFB
- SANTA QUITERIA CE 298 LOCACAO DE EQUIPAMENTOS 205 LTDA.· owner· via Brazil RFB
- NOVA RUSSAS CE 765 GERACAO DE ENERGIA 309 LTDA· owner· via Brazil RFB
- MAURITI CE 626 LOCACAO DE EQUIPAMENTOS 410 LTDA· owner· via Brazil RFB
- RIO MARIA PA LOCACAO DE EQUIPAMENTOS 01 LTDA.· owner· via Brazil RFB
- ACOPIARA CE 804 LOCACAO DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- UMIRIM CE 898 LOCACAO DE EQUIPAMENTOS 337 LTDA· owner· via Brazil RFB
- MOMBACA CE 1622 LOCACAO DE EQUIPAMENTOS 303 LTDA· owner· via Brazil RFB
- POCO REDONDO SE 1426 LOCACAO DE EQUIPAMENTOS 922 LTDA· owner· via Brazil RFB
- JACAUNA GERACAO DE ENERGIA 35 LTDA.· owner· via Brazil RFB
- JUCAS CE 469 GERACAO DE ENERGIA 030 LTDA· owner· via Brazil RFB
- CARNAUBAL CE 1065 LOCACAO DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- TAILANDIA PA 1092 LOCACAO DE EQUIPAMENTO LTDA· owner· via Brazil RFB
- CEDRO CE 757 LOCACAO DE EQUIPAMENTOS 168 LTDA· owner· via Brazil RFB
- ITAIBA PE 845 LOCACAO DE EQUIPAMENTOS 761 LTDA· owner· via Brazil RFB
- XINGUARA PA LOCACAO DE EQUIPAMENTOS 04 LTDA· owner· via Brazil RFB
- EDP TRANSMISSAO GOIAS SA· owner· via Brazil RFB
- LAJEDO PE 1370 LOCACAO DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 1397 LOCACAO DE EQUIPAMENTOS 205 LTDA· owner· via Brazil RFB
- CANHOTINHO PE 2072 LOCACAO DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- COLINAS DO TOCANTINS TO 1722 LOCACAO DE EQUIPAMENTOS 7922 LTDA· owner· via Brazil RFB
- XINGUARA PA 1255 LOCACAO DE EQUIPAMENTOS 864 LTDA.· owner· via Brazil RFB
- UMIRIM CE 899 LOCACAO DE EQUIPAMENTOS 163 LTDA· owner· via Brazil RFB
- SANTA MARIA DO PARA PA 1029 LOCACAO DE EQUIPAMENTO LTDA· owner· via Brazil RFB
- POUTRINHA LOCACAO DE EQUIPAMENTOS 37 LTDA· owner· via Brazil RFB
- ITAIBA PE 845 LOCACAO DE EQUIPAMENTOS 757 LTDA· owner· via Brazil RFB
- CAMPOS SALES CE 1899 LOCACAO DE EQUIPAMENTOS 003 LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 860 LOCACAO DE EQUIPAMENTOS 666 LTDA· owner· via Brazil RFB
- TRES AMORES LOCACAO DE EQUIPAMENTOS 36 LTDA· owner· via Brazil RFB
- BRASIL NOVO PA 1814 LOCACAO DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- COLINAS DO TOCANTINS TO 1722 LOCACAO DE EQUIPAMENTOS 9422 LTDA· owner· via Brazil RFB
- BREJO DA MADRE DE DEUS PE 1397 LOCACAO DE EQUIPAMENTOS 208 LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ FELIPE FALCONE DE SOUZA — 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 LUIZ FELIPE FALCONE DE SOUZA 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

YOURS NOW · FREE

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 LUIZ FELIPE FALCONE DE SOUZA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

20 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.

●
ACOPIARA CE 804 LOCACAO DE EQUIPAMENTOS LTDA
Also holds roles at 1 other company
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
●
ARARIPE CE 1742 LOCACAO DE EQUIPAMENTOS 334 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
BREJO DA MADRE DE DEUS PE 1397 LOCACAO DE EQUIPAMENTOS 205 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
●
CAMPOS SALES CE 1899 LOCACAO DE EQUIPAMENTOS 003 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
CARNAUBAL CE 1065 LOCACAO DE EQUIPAMENTOS LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
CEDRO CE 757 LOCACAO DE EQUIPAMENTOS 168 LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
●
COLINAS DO TOCANTINS TO 1722 LOCACAO DE EQUIPAMENTOS 7922 LTDA
Also holds roles at 2 other companies
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
EDP TRANSMISSAO GOIAS SA
Also holds roles at 5 other companies
●
INDEPENDENCIA CE 293 LOCACAO DE EQUIPAMENTOS 012 LTDA
Also holds roles at 2 other companies
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
- EBES SISTEMAS DE ENERGIA SAowner
●
ITAIBA PE 845 LOCACAO DE EQUIPAMENTOS 761 LTDA
Also holds roles at 1 other company
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
●
JACAUNA GERACAO DE ENERGIA 35 LTDA.
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
JUCAS CE 469 GERACAO DE ENERGIA 030 LTDA
Also holds roles at 1 other company
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
●
MOMBACA CE 1622 LOCACAO DE EQUIPAMENTOS 923 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
POCO REDONDO SE 1426 LOCACAO DE EQUIPAMENTOS 922 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
POUTRINHA LOCACAO DE EQUIPAMENTOS 37 LTDA
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
RIO MARIA PA LOCACAO DE EQUIPAMENTOS 05 LTDA.
Also holds roles at 1 other company
- EBES SISTEMAS DE ENERGIA SAowner
●
SANTA MARIA DO PARA PA 1029 LOCACAO DE EQUIPAMENTO LTDA
Also holds roles at 2 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
●
SIX ENERGY DESENVOLVIMENTO DE NEGOCIOS LTDA
Also holds roles at 3 other companies
- EBES SISTEMAS DE ENERGIA SAowner
- CICERO DE PAULO SOUSA LIMAowner
- EDUARDO BECHARA DE ROSAowner
●
SOBRAL CE 317 LOCACAO DE EQUIPAMENTOS 664 LTDA
Also holds roles at 1 other company
- ROGERIO MARCHINI SANTOSowner
●
UMIRIM CE 899 LOCACAO DE EQUIPAMENTOS 504 LTDA
Also holds roles at 2 other companies
- AURELIO RICARDO BUSTILHO DE OLIVEIRAowner
- EBES SISTEMAS DE ENERGIA SAowner

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

/04

Common questions

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