Who owns ROBERTO AFONSO VALERIO NETO?

No ownership or control links for ROBERTO AFONSO VALERIO NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERTO AFONSO VALERIO NETO's risk level?

ROBERTO AFONSO VALERIO NETO 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 ROBERTO AFONSO VALERIO NETO appear across sources?

ROBERTO AFONSO VALERIO NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROBERTO AFONSO VALERIO NETO

Name: ROBERTO AFONSO VALERIO NETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERTO AFONSO VALERIO NETO, Person, BR

ROBERTO AFONSO VALERIO NETO — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ROBERTO AFONSO VALERIO NETO
- CSP PARTICIPACOES LTDA· owner· via Brazil RFB
- SABER SERVICOS EDUCACIONAIS S.A· owner· via Brazil RFB
- CENTRO AVANCADO DE ENSINO LTDA· owner· via Brazil RFB
- SEPA - SOCIEDADE EDUCACIONAL DA PARAIBA LTDA· owner· via Brazil RFB
- PSES SERVICOS EDUCACIONAIS LTDA.· owner· via Brazil RFB
- EDITORA ATICA S.A.· owner· via Brazil RFB
- EDITORA JOAQUIM LTDA· owner· via Brazil RFB
- UNIAO EDUCACIONAL CANDIDO RONDON - UNIRONDON LTDA· owner· via Brazil RFB
- UNIC EDUCACIONAL SA· owner· via Brazil RFB
- SARAIVA SOLUCOES EDUCACIONAIS S.A.· owner· via Brazil RFB
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/A· owner· via Brazil RFB
- EDITORA E DISTRIBUIDORA EDUCACIONAL S/A· owner· via Brazil RFB

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

Nothing further on ROBERTO AFONSO VALERIO NETO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
ANHANGUERA EDUCACIONAL PARTICIPACOES S/A
Also holds roles at 11 other companies
●
CENTRO AVANCADO DE ENSINO LTDA
Also holds roles at 2 other companies
- RODRIGO MENEZES CAVALCANTIowner
- FREDERICO DA CUNHA VILLAowner
●
CSP PARTICIPACOES LTDA
Also holds roles at 3 other companies
- FREDERICO DA CUNHA VILLAowner
- RODRIGO MENEZES CAVALCANTIowner
- JEFERSON ALTENHOFEN ORTIZowner
●
EDITORA ATICA S.A.
Also holds roles at 5 other companies
- RODRIGO MENEZES CAVALCANTIowner
- FREDERICO DA CUNHA VILLAowner
- EDITORA JOAQUIM LTDAowner
●
EDITORA E DISTRIBUIDORA EDUCACIONAL S/A
Also holds roles at 1 other company
- SOCIEDADE EDUCACIONAL DE GUARAPARI SOC LTDAowner
●
EDITORA JOAQUIM LTDA
Also holds roles at 4 other companies
- EDITORA ATICA S.A.owner
- FREDERICO DA CUNHA VILLAowner
- RODRIGO MENEZES CAVALCANTIowner
●
PSES SERVICOS EDUCACIONAIS LTDA.
Also holds roles at 4 other companies
- RODRIGO MENEZES CAVALCANTIowner
- JEFERSON ALTENHOFEN ORTIZowner
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
●
SABER SERVICOS EDUCACIONAIS S.A
Also holds roles at 2 other companies
- RODRIGO MENEZES CAVALCANTIowner
- FREDERICO DA CUNHA VILLAowner
●
SEPA - SOCIEDADE EDUCACIONAL DA PARAIBA LTDA
Also holds roles at 3 other companies
- RODRIGO MENEZES CAVALCANTIowner
- ANHANGUERA EDUCACIONAL PARTICIPACOES S/Aowner
- FREDERICO DA CUNHA VILLAowner
●
UNIC EDUCACIONAL SA
Also holds roles at 1 other company
- FREDERICO DA CUNHA VILLAowner

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

/04

Common questions

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