Who owns EDWIN NATHAN SIQUEIRA JUNIOR?

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

What is EDWIN NATHAN SIQUEIRA JUNIOR's risk level?

EDWIN NATHAN SIQUEIRA 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 EDWIN NATHAN SIQUEIRA JUNIOR appear across sources?

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

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PersonUnscored

EDWIN NATHAN SIQUEIRA JUNIOR

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

EDWIN NATHAN SIQUEIRA JUNIOR — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

EDWIN NATHAN SIQUEIRA JUNIOR
- RCF FOOD BAR E RESTAURANTE LTDA· owner· via Brazil RFB
- KIN ALIMENTOS LTDA· owner· via Brazil RFB
- KIN ALPHA ALIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWIN NATHAN SIQUEIRA 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 EDWIN NATHAN SIQUEIRA 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 EDWIN NATHAN SIQUEIRA JUNIOR is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
KIN ALIMENTOS LTDA
Also holds roles at 3 other companies
- JOAO MARCELO GAMA REGOowner
- VICTOR DE ALENCASTRO GARCIAowner
- DP2 RESTAURANTE LTDAowner
●
KIN ALPHA ALIMENTOS LTDA
Also holds roles at 2 other companies
- DP1 RESTAURANTE LTDAowner
- GABRIEL SIMOES GUIOTO RIBEIROowner
●
RCF FOOD BAR E RESTAURANTE LTDA
Also holds roles at 2 other companies
- CARLOS EDUARDO MARTINS E SILVAowner
- VICTOR DE ALENCASTRO GARCIAowner

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

/04

Common questions

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