Who owns FELIPE TAVARES PEREIRA?

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

What is FELIPE TAVARES PEREIRA's risk level?

WhiteIntel flags FELIPE TAVARES PEREIRA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FELIPE TAVARES PEREIRA appear across sources?

FELIPE TAVARES PEREIRA is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FELIPE TAVARES PEREIRA

Name: FELIPE TAVARES PEREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FELIPE TAVARES PEREIRA, Organization, BR

FELIPE TAVARES PEREIRA — Brazilian company (icij:icijol-56093832). 3 holdings. Cited to 1 registry.

ICIJ icijol-56093832OrganizationBR

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

rfb_cnpj

FELIPE TAVARES PEREIRArfb_cnpj ·

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FELIPE TAVARES PEREIRA
- Queiroz Galvao International Construction Company Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIPE TAVARES PEREIRA — 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 FELIPE TAVARES PEREIRA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FELIPE TAVARES PEREIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Queiroz Galvao International Construction Company Ltd
Also holds roles at 9 other companies
- GUARARAPES INTERNATIONAL LTD.shareholder of
- TIMBAUBA INTERNATIONAL LTD.shareholder of
- SKYCREST OVERSEAS INC.shareholder of

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

/04

Common questions

Who owns FELIPE TAVARES PEREIRA?: No ownership or control links for FELIPE TAVARES PEREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FELIPE TAVARES PEREIRA's risk level?: WhiteIntel flags FELIPE TAVARES PEREIRA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FELIPE TAVARES PEREIRA appear across sources?: FELIPE TAVARES PEREIRA is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FELIPE TAVARES PEREIRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FELIPE TAVARES PEREIRA — nothing is disclosed before that.

Claim this record