Who owns HELIO MOREIRA DIAS FILHO?

No ownership or control links for HELIO MOREIRA DIAS FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HELIO MOREIRA DIAS FILHO's risk level?

HELIO MOREIRA DIAS FILHO 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 HELIO MOREIRA DIAS FILHO appear across sources?

HELIO MOREIRA DIAS FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HELIO MOREIRA DIAS FILHO

Name: HELIO MOREIRA DIAS FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HELIO MOREIRA DIAS FILHO, Person, BR

HELIO MOREIRA DIAS FILHO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

HELIO MOREIRA DIAS FILHO
- BEIRA MAR PARK ESTACIONAMENTO LTDA· owner· via Brazil RFB
- AGA IMOVEIS LTDA· owner· via Brazil RFB
- QUITANDA 55 PARK ESTACIONAMENTO LTDA· owner· via Brazil RFB
- BMC ATACADISTA LTDA· owner· via Brazil RFB
- DAGMAR DA FONSECA PARK 54 ESTACIONAMENTO LTDA· owner· via Brazil RFB
- WORLD PARK ESTACIONAMENTO E GARAGEM LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELIO MOREIRA DIAS FILHO — 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 HELIO MOREIRA DIAS FILHO 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 HELIO MOREIRA DIAS FILHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AGA IMOVEIS LTDA
Also holds roles at 1 other company
- HF1 PARTICIPACOES LTDAowner
●
BMC ATACADISTA LTDA
Also holds roles at 2 other companies
- LUCIANA DIAS POPULOowner
- ALDO ALEX OGNIBENIowner
●
DAGMAR DA FONSECA PARK 54 ESTACIONAMENTO LTDA
Also holds roles at 1 other company
- MARIA JOSE ANDRADE DIASowner
●
QUITANDA 55 PARK ESTACIONAMENTO LTDA
Also holds roles at 2 other companies
- MARIA JOSE ANDRADE DIASowner
- LUCIANA DIAS POPULOowner
●
WORLD PARK ESTACIONAMENTO E GARAGEM LTDA
Also holds roles at 1 other company
- MARIA JOSE ANDRADE DIASowner

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

/04

Common questions

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