Who owns JOAO MAURICIO MARTINS NORMANHA?

No ownership or control links for JOAO MAURICIO MARTINS NORMANHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAO MAURICIO MARTINS NORMANHA's risk level?

JOAO MAURICIO MARTINS NORMANHA 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 JOAO MAURICIO MARTINS NORMANHA appear across sources?

JOAO MAURICIO MARTINS NORMANHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAO MAURICIO MARTINS NORMANHA

Name: JOAO MAURICIO MARTINS NORMANHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAO MAURICIO MARTINS NORMANHA, Person, BR

JOAO MAURICIO MARTINS NORMANHA — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

JOAO MAURICIO MARTINS NORMANHA
- TECARDF VEICULOS E SERVICOS LTDA· owner· via Brazil RFB
- TECAR SIA VEICULOS E SERVICOS LTDA· owner· via Brazil RFB
- TECAR TRILHAS AUTOMOVEIS E SERVICOS LTDA· owner· via Brazil RFB
- UNIDADE RADIOLOGICA BUENO LTDA· owner· via Brazil RFB
- SOFIPAR PARTICIPACOES LTDA· owner· via Brazil RFB
- SIDERAL COMERCIO DE VEICULOS EV-Z LTDA· owner· via Brazil RFB
- TECAR MOTORS E ASSISTENCIA TECNICA LTDA· owner· via Brazil RFB
- JJM AUTOMOVEIS E SERVICOS LTDA· owner· via Brazil RFB
- TECAR EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO MAURICIO MARTINS NORMANHA — 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 JOAO MAURICIO MARTINS NORMANHA 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

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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 JOAO MAURICIO MARTINS NORMANHA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
JJM AUTOMOVEIS E SERVICOS LTDA
Also holds roles at 2 other companies
- MARIANA ABRAO NORMANHAowner
- SOFIPAR PARTICIPACOES LTDAowner
●
SIDERAL COMERCIO DE VEICULOS EV-Z LTDA
Also holds roles at 1 other company
- PERFIL INVESTIMENTOS E PARTICIPACOES LTDAowner
●
SOFIPAR PARTICIPACOES LTDA
Also holds roles at 4 other companies
●
TECAR EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- TECAR VIA MOTOS E SERVICOS LTDAowner
●
TECAR TRILHAS AUTOMOVEIS E SERVICOS LTDA
Also holds roles at 2 other companies
- PERFIL INVESTIMENTOS E PARTICIPACOES LTDAowner
- SOFIPAR PARTICIPACOES LTDAowner
●
UNIDADE RADIOLOGICA BUENO LTDA
Also holds roles at 1 other company
- LEONARDO MARTINS NORMANHAowner

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

/04

Common questions

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