Who owns ARMANDO PEREIRA GONCALVES?

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

What is ARMANDO PEREIRA GONCALVES's risk level?

ARMANDO PEREIRA GONCALVES 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 ARMANDO PEREIRA GONCALVES appear across sources?

ARMANDO PEREIRA GONCALVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARMANDO PEREIRA GONCALVES

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

ARMANDO PEREIRA GONCALVES — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ARMANDO PEREIRA GONCALVES
- GREEN 2000 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TOSCANINI EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- NEMIGOL GESTAO E ADMINISTRACAO FINANCEIRA LTDA· owner· via Brazil RFB
- DEL 19 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- DOMINUS 14 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO PEREIRA GONCALVES — 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 ARMANDO PEREIRA GONCALVES 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 ARMANDO PEREIRA GONCALVES 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.

●
DEL 19 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- RONALDO PINTO DE OLIVEIRAowner
- CLAUDIO RIBEIRO NEVESowner
- FLAVIO MILONEowner
●
DOMINUS 14 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.
Also holds roles at 1 other company
- FLAVIO MILONEowner
●
GREEN 2000 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- FLAVIO MILONEowner
- RONALDO PINTO DE OLIVEIRAowner
- CLAUDIO RIBEIRO NEVESowner
●
NEMIGOL GESTAO E ADMINISTRACAO FINANCEIRA LTDA
Also holds roles at 3 other companies
- RONALDO PINTO DE OLIVEIRAowner
- FLAVIO MILONEowner
- CLAUDIO RIBEIRO NEVESowner
●
TOSCANINI EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- CLAUDIO RIBEIRO NEVESowner
- FLAVIO MILONEowner
- RONALDO PINTO DE OLIVEIRAowner

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

/04

Common questions

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