Who owns PAULO SOUZA QUEIROZ FIGUEIREDO?

No ownership or control links for PAULO SOUZA QUEIROZ FIGUEIREDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAULO SOUZA QUEIROZ FIGUEIREDO's risk level?

PAULO SOUZA QUEIROZ FIGUEIREDO 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 PAULO SOUZA QUEIROZ FIGUEIREDO appear across sources?

PAULO SOUZA QUEIROZ FIGUEIREDO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO SOUZA QUEIROZ FIGUEIREDO

Name: PAULO SOUZA QUEIROZ FIGUEIREDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAULO SOUZA QUEIROZ FIGUEIREDO, Person, BR

PAULO SOUZA QUEIROZ FIGUEIREDO — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

PAULO SOUZA QUEIROZ FIGUEIREDO
- NEO HOUSES PARTICIPACOES LTDA.· owner· via Brazil RFB
- NAVINI PARTICIPACOES LTDA· owner· via Brazil RFB
- MAREVA PARTICIPACOES LTDA.· owner· via Brazil RFB
- TAIBA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP· owner· via Brazil RFB
- MAIS ENERGIA SOLUCOES ENERGETICAS - 8 - SCP· owner· via Brazil RFB
- MAIS ENERGIA MARANHAO SOLUCOES ENERGETICAS LTDA - SCP 1· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 3· owner· via Brazil RFB
- MAIS ENERGIA RIO SOLUCOES ENERGETICAS LTDA.· owner· via Brazil RFB
- DOMMO INTERNATIONAL GMBH· owner· via Brazil RFB
- GERIBA PARTICIPACOES 20 LTDA· owner· via Brazil RFB
- DOMMO NETHERLANDS HOLDING B.V.· owner· via Brazil RFB
- NOVA BURITIRAMA S.A.· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 4· owner· via Brazil RFB
- DOMMO AUSTRIA GMBH· owner· via Brazil RFB
- NAK CONSTRUCOES E EMPREENDIMENTOS NOVA SERRANA LTDA· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 2· owner· via Brazil RFB
- GERIBA RE INVESTIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- GERIBA RE INVESTIMENTOS E PARTICIPACOES II LTDA - 2 - SCP· owner· via Brazil RFB
- GB27 INVESTIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- MAIS ENERGIA SOLUCOES ENERGETICAS LTDA - 3 - SCP· owner· via Brazil RFB
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO NORDESTE LTDA - SCP - 3· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO SOUZA QUEIROZ FIGUEIREDO — 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 PAULO SOUZA QUEIROZ FIGUEIREDO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAULO SOUZA QUEIROZ FIGUEIREDO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
GB27 INVESTIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 6 other companies
●
GERIBA PARTICIPACOES 20 LTDA
Also holds roles at 3 other companies
- HENRIQUE CARNEIRO FERREIRAowner
- CARDOSO DE OLIVEIRA FAMILY OFFICE, LDAowner
- SARKIS ABDALLA DE AZEVEDOowner
●
GERIBA RE INVESTIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- SARKIS ABDALLA DE AZEVEDOowner
●
MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDA - SCP 3
Also holds roles at 2 other companies
- LUIZ CARLOS TOMAZ JUNIORowner
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDAowner
●
MAIS ENERGIA MARANHAO SOLUCOES ENERGETICAS LTDA - SCP 1
Also holds roles at 2 other companies
- MARKO JOVOVICowner
- MAIS ENERGIA MARANHAO SOLUCOES ENERGETICAS LTDAowner
●
MAIS ENERGIA SOLUCOES ENERGETICAS - 8 - SCP
Also holds roles at 1 other company
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDAowner
●
MAIS ENERGIA SOLUCOES ENERGETICAS LTDA - 3 - SCP
Also holds roles at 1 other company
- MAIS ENERGIA ALUGUEL E MANUTENCAO DE MAQUINAS DO SUDESTE LTDAowner
●
MAREVA PARTICIPACOES LTDA.
Also holds roles at 4 other companies
- GB27 INVESTIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAowner
- ALEXANDRE HENRIQUE DE SOUZAowner
- MARKO JOVOVICowner
●
NAK CONSTRUCOES E EMPREENDIMENTOS NOVA SERRANA LTDA
Also holds roles at 2 other companies
- CAMARATUBA EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- MARKO JOVOVICowner
●
NAVINI PARTICIPACOES LTDA
Also holds roles at 2 other companies
- MARKO JOVOVICowner
- CAMARATUBA EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
●
NEO HOUSES PARTICIPACOES LTDA.
Also holds roles at 1 other company
- MARKO JOVOVICowner
●
TAIBA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP
Also holds roles at 1 other company
- TAIBA EMPREENDIMENTOS IMOBILIARIOS LTDAowner

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

/04

Common questions

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