Who owns ANTONIO MENDES PONTE DE OLIVEIRA?

No ownership or control links for ANTONIO MENDES PONTE DE OLIVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO MENDES PONTE DE OLIVEIRA's risk level?

ANTONIO MENDES PONTE DE OLIVEIRA 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 ANTONIO MENDES PONTE DE OLIVEIRA appear across sources?

ANTONIO MENDES PONTE DE OLIVEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO MENDES PONTE DE OLIVEIRA

Name: ANTONIO MENDES PONTE DE OLIVEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO MENDES PONTE DE OLIVEIRA, Person, BR

ANTONIO MENDES PONTE DE OLIVEIRA — Brazilian person. 51 holdings. Cited to 1 registry.

controls 51 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 51 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 51 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

ANTONIO MENDES PONTE DE OLIVEIRA
- GOSOLAR JAGUARIBE I SPE LTDA· owner· via Brazil RFB
- GOSOLAR PARACURU I SPE LTDA· owner· via Brazil RFB
- GOSOLAR FLUTUANTES FORTE SPE LTDA· owner· via Brazil RFB
- GOSOLAR FLUTUANTES TRES IRMAOS ELEKTRO SPE LTDA· owner· via Brazil RFB
- GOSOLAR UFV II SPE LTDA· owner· via Brazil RFB
- GP SOLAR II SPE LTDA· owner· via Brazil RFB
- CAUCAIA SOLAR III PROJETOS DE ENERGIA FOTOVOLTAICA SPE LTDA· owner· via Brazil RFB
- ENER SOLAR PEDRA BRANCA SPE LTDA· owner· via Brazil RFB
- GOSOLAR PEDRA BRANCA SPE LTDA· owner· via Brazil RFB
- GOSOLAR BOA VIAGEM II SPE LTDA· owner· via Brazil RFB
- GOSOLAR FLUTUANTES APERTADO SPE LTDA· owner· via Brazil RFB
- UFV CM1 SPE LTDA· owner· via Brazil RFB
- GOSOLAR PACAJUS II SPE LTDA· owner· via Brazil RFB
- ANMENDES IMOBILIARIA E PARTICIPACOES S/A· owner· via Brazil RFB
- PARRACHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ASSOCIACAO GP SOLAR· owner· via Brazil RFB
- CONSORCIO SINALIZA CEARA· owner· via Brazil RFB
- BLAA PARTICIPACOES LTDA· owner· via Brazil RFB
- GOSOLAR UFV III SPE LTDA· owner· via Brazil RFB
- TUCASA COWORKING ESCRITORIOS COMPARTILHADOS LTDA· owner· via Brazil RFB
- CONTGA CONSTRUCAO E SINALIZACAO LTDA - SCP TBA· owner· via Brazil RFB
- CONSORCIO FORVIAS· owner· via Brazil RFB
- GOSOLAR FLUTUANTES PEDRA SPE LTDA· owner· via Brazil RFB
- GOSOLAR PARAJURU SPE LTDA· owner· via Brazil RFB
- BBJ SPE ASSAI LTDA· owner· via Brazil RFB
- GP SOLAR V SPE LTDA· owner· via Brazil RFB
- TGA TECNOLOGIA S A - SCP· owner· via Brazil RFB
- CAUCAIA SOLAR I PROJETOS DE ENERGIA FOTOVOLTAICA SPE LTDA· owner· via Brazil RFB
- CONTGA CONSTRUCAO E SINALIZACAO LTDA - SCP PAVIMENTANDO· owner· via Brazil RFB
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDA SCP INFRAESTRUTURA· owner· via Brazil RFB
- FLAMBOYANT EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- AQUIRAZ I SPE LTDA· owner· via Brazil RFB
- CONSORCIO GOENER· owner· via Brazil RFB
- SANE ENERGIA S/A· owner· via Brazil RFB
- GOSOLAR FORTIM SPE LTDA· owner· via Brazil RFB
- GP SOLAR IV SPE LTDA· owner· via Brazil RFB
- CONSORCIO CE VIAS· owner· via Brazil RFB
- CONSORCIO SINLOG· owner· via Brazil RFB
- TUCASA PARTICIPACOES LTDA· owner· via Brazil RFB
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDA SCP· owner· via Brazil RFB
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDA· owner· via Brazil RFB
- CONSORCIO LOGSIN· owner· via Brazil RFB
- GOSOLAR FLUTUANTES SPE LTDA· owner· via Brazil RFB
- PARQUE DOM PEDRO II LOTEAMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- GOSOLAR BETANIA I SPE LTDA· owner· via Brazil RFB
- GOSOLAR BOA VIAGEM I SPE LTDA· owner· via Brazil RFB
- GOSOLAR BEBERIBE II SPE LTDA· owner· via Brazil RFB
- GOENER PARTICIPACOES S/A· owner· via Brazil RFB
- UTE CASTANHAL SPE LTDA· owner· via Brazil RFB
- CONSORCIO VIAS CEARA· owner· via Brazil RFB
- LVA PARTICIPACOES S/A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO MENDES PONTE DE OLIVEIRA — 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 ANTONIO MENDES PONTE DE OLIVEIRA 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 ANTONIO MENDES PONTE DE OLIVEIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

35 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.

●
ANMENDES IMOBILIARIA E PARTICIPACOES S/A
Also holds roles at 1 other company
- JESSICA DE PAIVA OLIVEIRAowner
●
BBJ SPE ASSAI LTDA
Also holds roles at 1 other company
- JOSE XIMENES TABOSAowner
●
BLAA PARTICIPACOES LTDA
Also holds roles at 1 other company
- BGNER PARTICIPACOES S/Aowner
●
CAUCAIA SOLAR I PROJETOS DE ENERGIA FOTOVOLTAICA SPE LTDA
Also holds roles at 2 other companies
- GAESM PARTICIPACOES LTDA.owner
- GOENER PARTICIPACOES S/Aowner
●
CAUCAIA SOLAR III PROJETOS DE ENERGIA FOTOVOLTAICA SPE LTDA
Also holds roles at 2 other companies
- GOENER PARTICIPACOES S/Aowner
- LUIZ VICENTE LIMA VERISSIMOowner
●
CONSORCIO CE VIAS
Also holds roles at 1 other company
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDAowner
●
CONSORCIO FORVIAS
Also holds roles at 1 other company
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDAowner
●
CONSORCIO LOGSIN
Also holds roles at 1 other company
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDAowner
●
CONSORCIO SINALIZA CEARA
Also holds roles at 3 other companies
●
CONSORCIO VIAS CEARA
Also holds roles at 1 other company
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDAowner
●
ENER SOLAR PEDRA BRANCA SPE LTDA
Also holds roles at 2 other companies
- MACK EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- P MACHADO CONSTRUTORA E INCORPORADORA LTDAowner
●
FLAMBOYANT EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- TUCASA PARTICIPACOES LTDAowner
●
GOENER PARTICIPACOES S/A
Also holds roles at 14 other companies
- GOSOLAR FORTIM SPE LTDAowner
- GOSOLAR FLUTUANTES DESCOBERTO SPE LTDAowner
- GOSOLAR UFV III SPE LTDAowner
●
GOSOLAR BETANIA I SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
GOSOLAR FLUTUANTES APERTADO SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
GOSOLAR FLUTUANTES FORTE SPE LTDA
Also holds roles at 1 other company
- PEDRO HENRIQUE DE PINAowner
●
GOSOLAR FLUTUANTES SPE LTDA
Also holds roles at 1 other company
- MARCOS PAULO GIAROLA BOTELHOowner
●
GOSOLAR FORTIM SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
GOSOLAR JAGUARIBE I SPE LTDA
Also holds roles at 2 other companies
- RMTP AGRO INDUSTRIA DE ALIMENTOS LTDAowner
- RENIA MARIA CARDOSO COSTAowner
●
GOSOLAR PACAJUS II SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
GOSOLAR PEDRA BRANCA SPE LTDA
Also holds roles at 2 other companies
- P MACHADO CONSTRUTORA E INCORPORADORA LTDAowner
- MACK EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
GOSOLAR UFV III SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
GP SOLAR II SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
GP SOLAR IV SPE LTDA
Also holds roles at 1 other company
- P4 PARTICIPACOES E INVESTIMENTOS LTDAowner
●
GP SOLAR V SPE LTDA
Also holds roles at 2 other companies
- P4 PARTICIPACOES E INVESTIMENTOS LTDAowner
- GOENER PARTICIPACOES S/Aowner
●
LVA PARTICIPACOES S/A
Also holds roles at 2 other companies
- LUIZ VICENTE LIMA VERISSIMOowner
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDAowner
●
PARQUE DOM PEDRO II LOTEAMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- MARCOS CALLOU BARROSowner
●
PARRACHO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 3 other companies
- A. P. DE C. BARROS E CIA LTDAowner
- ROYAL CONSTRUCOES LTDAowner
- JULIANA MARIA ROMCY CAMARAowner
●
SANE ENERGIA S/A
Also holds roles at 1 other company
- CONSORCIO SANE ENERGIAowner
●
TGA CONSTRUCAO E SEGURANCA VIARIA LTDA
Also holds roles at 10 other companies
- CONSORCIO SINALIZA CEARAowner
- CONSORCIO FORVIASowner
- TGA TECNOLOGIA S/A - SCP VIAFORowner
●
TGA CONSTRUCAO E SEGURANCA VIARIA LTDA SCP INFRAESTRUTURA
Also holds roles at 1 other company
- TGA CONSTRUCAO E SEGURANCA VIARIA LTDAowner
●
TUCASA COWORKING ESCRITORIOS COMPARTILHADOS LTDA
Also holds roles at 1 other company
- TUCASA PARTICIPACOES LTDAowner
●
TUCASA PARTICIPACOES LTDA
Also holds roles at 6 other companies
- 3JGA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- TRIPLE 3 IMOVEIS LTDAowner
- BGA PARTICIPACOES S Aowner
●
UFV CM1 SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner
●
UTE CASTANHAL SPE LTDA
Also holds roles at 1 other company
- GOENER PARTICIPACOES S/Aowner

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

/04

Common questions

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