Who owns RAFAEL HENRIQUE GUERRA?

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

What is RAFAEL HENRIQUE GUERRA's risk level?

RAFAEL HENRIQUE GUERRA 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 RAFAEL HENRIQUE GUERRA appear across sources?

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

LIVE · CORPUS

PersonUnscored

RAFAEL HENRIQUE GUERRA

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

RAFAEL HENRIQUE GUERRA — 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

RAFAEL HENRIQUE GUERRA
- TELIT GESTAO FINANCEIRA LTDA· owner· via Brazil RFB
- BEST FRIENDS REFEICOES E COMERCIO DE ALIMENTOS SCP· owner· via Brazil RFB
- HABITA SAO PAULO HOLDING S.A· owner· via Brazil RFB
- HABITA LOTE 2 S.A· owner· via Brazil RFB

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

●
BEST FRIENDS REFEICOES E COMERCIO DE ALIMENTOS SCP
Also holds roles at 1 other company
- FELIPE AUGUSTO GUERRAowner
●
HABITA LOTE 2 S.A
Also holds roles at 1 other company
- EMPREENDIMENTO HABITA 14 SACOMA RIO MADEIRA SPE LTDAowner
●
HABITA SAO PAULO HOLDING S.A
Also holds roles at 1 other company
- VIRGILIO VILAR BRASILEIROowner
●
TELIT GESTAO FINANCEIRA LTDA
Also holds roles at 2 other companies
- U2S PARTICIPACOES LTDAowner
- FELIPE AUGUSTO GUERRAowner

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

/04

Common questions

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