Who owns FABIO VIEIRA KAPITANOVAS?

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

What is FABIO VIEIRA KAPITANOVAS's risk level?

FABIO VIEIRA KAPITANOVAS 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 FABIO VIEIRA KAPITANOVAS appear across sources?

FABIO VIEIRA KAPITANOVAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIO VIEIRA KAPITANOVAS

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

FABIO VIEIRA KAPITANOVAS — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

FABIO VIEIRA KAPITANOVAS
- SASIT ASSOCIACAO DOS AMIGOS DO SITIO TAGUAIBA· owner· via Brazil RFB
- DLPPAR PARTICIPACOES S.A.· owner· via Brazil RFB
- BUY4 PROCESSAMENTO DE PAGAMENTOS S.A.· owner· via Brazil RFB
- EQUALS SOFTWARE PARTICIPACOES S.A.· owner· via Brazil RFB
- VITTA TECNOLOGIA EM SAUDE S.A.· owner· via Brazil RFB
- STONE DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIO VIEIRA KAPITANOVAS — 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 FABIO VIEIRA KAPITANOVAS 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 FABIO VIEIRA KAPITANOVAS 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.

●
BUY4 PROCESSAMENTO DE PAGAMENTOS S.A.
Also holds roles at 1 other company
- AUGUSTO BARBOSA ESTELLITA LINSowner
●
DLPPAR PARTICIPACOES S.A.
Also holds roles at 7 other companies
- DIEGO VENTURA SALGADOowner
- TATIANA MALAMUDowner
- MATEUS SCHERER SCHWENINGowner
●
STONE DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
Also holds roles at 1 other company
- JOAO VITOR OSORIO MISKOowner
●
VITTA TECNOLOGIA EM SAUDE S.A.
Also holds roles at 1 other company
- CLAUDIA REGINA GALDINOowner

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

/04

Common questions

Who owns FABIO VIEIRA KAPITANOVAS?: No ownership or control links for FABIO VIEIRA KAPITANOVAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FABIO VIEIRA KAPITANOVAS's risk level?: FABIO VIEIRA KAPITANOVAS 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 FABIO VIEIRA KAPITANOVAS appear across sources?: FABIO VIEIRA KAPITANOVAS 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 FABIO VIEIRA KAPITANOVAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…