Who owns ARMANDO SERAFIM JALES FREITAS?

No ownership or control links for ARMANDO SERAFIM JALES FREITAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARMANDO SERAFIM JALES FREITAS's risk level?

ARMANDO SERAFIM JALES FREITAS 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 ARMANDO SERAFIM JALES FREITAS appear across sources?

ARMANDO SERAFIM JALES FREITAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARMANDO SERAFIM JALES FREITAS

Name: ARMANDO SERAFIM JALES FREITAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARMANDO SERAFIM JALES FREITAS, Person, BR

ARMANDO SERAFIM JALES FREITAS — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ARMANDO SERAFIM JALES FREITAS
- PADARIA E CONFEITARIA XINGU LTDA· owner· via Brazil RFB
- AUTO VIACAO JABOUR LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO SERAFIM JALES FREITAS — 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 ARMANDO SERAFIM JALES FREITAS 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 ARMANDO SERAFIM JALES FREITAS 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.

●
AUTO VIACAO JABOUR LTDA
Also holds roles at 6 other companies
- CONSORCIO OPERACIONAL BRTowner
- DAVID FERREIRA BARATAowner
- CONSORCIO SANTA CRUZ TRANSPORTESowner

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

/04

Common questions

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