Who owns DANIEL GARCIA JUNIOR?

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

What is DANIEL GARCIA JUNIOR's risk level?

DANIEL GARCIA JUNIOR 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 DANIEL GARCIA JUNIOR appear across sources?

DANIEL GARCIA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIEL GARCIA JUNIOR

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

DANIEL GARCIA JUNIOR — 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

DANIEL GARCIA JUNIOR
- GARCIA - PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- AMG - MOTORCYCLES LTDA· owner· via Brazil RFB
- VECCHIARELLI & GARCIA - PARTICIPACOES LTDA· owner· via Brazil RFB
- SAAF - SERVICOS MEDICOS HOSPITALARES ANALIA FRANCO LTDA· owner· via Brazil RFB

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

Nothing further on DANIEL GARCIA JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
AMG - MOTORCYCLES LTDA
Also holds roles at 1 other company
- AGNALDO PINHEIRO SERRANOowner
●
SAAF - SERVICOS MEDICOS HOSPITALARES ANALIA FRANCO LTDA
Also holds roles at 60 other companies
- EDUARDO YOSHIHIRO OUEowner
- GIOVANA JUSTO FORTUNATOowner
- JOAO GABRIEL BERTOZZIowner
●
VECCHIARELLI & GARCIA - PARTICIPACOES LTDA
Also holds roles at 1 other company
- PATRICIA ADRIANA VECCHIARELLI GARCIAowner

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

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Common questions

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