Who owns JOAO HENRIQUE ABRAO NORMANHA?

No ownership or control links for JOAO HENRIQUE ABRAO NORMANHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAO HENRIQUE ABRAO NORMANHA's risk level?

JOAO HENRIQUE ABRAO NORMANHA 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 JOAO HENRIQUE ABRAO NORMANHA appear across sources?

JOAO HENRIQUE ABRAO NORMANHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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JOAO HENRIQUE ABRAO NORMANHA

Name: JOAO HENRIQUE ABRAO NORMANHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAO HENRIQUE ABRAO NORMANHA, Person, BR

JOAO HENRIQUE ABRAO NORMANHA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JOAO HENRIQUE ABRAO NORMANHA
- TECAR CAMINHOES E SERVICOS LTDA· owner· via Brazil RFB
- NV INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- COMERCIAL DE VEICULOS EV BRASILIA LTDA· owner· via Brazil RFB
- VMJ ABRAO AGROPECUARIA E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO HENRIQUE ABRAO NORMANHA — 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 JOAO HENRIQUE ABRAO NORMANHA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOAO HENRIQUE ABRAO NORMANHA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
COMERCIAL DE VEICULOS EV BRASILIA LTDA
Also holds roles at 1 other company
- PERFIL INVESTIMENTOS E PARTICIPACOES LTDAowner
●
NV INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- BPGO COMERCIO DE VEICULOS LTDA.owner

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

/04

Common questions

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