Who owns GILBERTO DE ANDRADE FARIA JUNIOR?

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

What is GILBERTO DE ANDRADE FARIA JUNIOR's risk level?

GILBERTO DE ANDRADE FARIA 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 GILBERTO DE ANDRADE FARIA JUNIOR appear across sources?

GILBERTO DE ANDRADE FARIA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GILBERTO DE ANDRADE FARIA JUNIOR

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

GILBERTO DE ANDRADE FARIA JUNIOR — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

GILBERTO DE ANDRADE FARIA JUNIOR
- BAMAQ IMOVEIS LTDA· owner· via Brazil RFB
- BAMAQ AUTOMOVEIS LTDA.· owner· via Brazil RFB
- TRINDADE INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ADMINISTRADORA IRFA LTDA· owner· via Brazil RFB
- BMQ VEICULOS LTDA· owner· via Brazil RFB
- BMQ HOLDING LTDA.· owner· via Brazil RFB
- ADMINISTRADORA GUANABARA SA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILBERTO DE ANDRADE FARIA 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 GILBERTO DE ANDRADE FARIA 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

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 GILBERTO DE ANDRADE FARIA JUNIOR 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.

●
ADMINISTRADORA GUANABARA SA
Also holds roles at 1 other company
- TREVO PARTICIPACOES E ADMINISTRACAO LTDA.owner
●
ADMINISTRADORA IRFA LTDA
Also holds roles at 5 other companies
- MARIA VICTORIA ALVIM DE FARIAowner
- NATHALIA MARIA DE FARIA SALVADORowner
- ANA GUTIERREZ DE FARIAowner
●
BAMAQ IMOVEIS LTDA
Also holds roles at 1 other company
- CLEMENTE DE FARIA JUNIORowner
●
BMQ HOLDING LTDA.
Also holds roles at 2 other companies
- BAMAQ EVENTOS AUTOMOBILISTICOS LTDAowner
- COFAL PARTICIPACOES E ADMINISTRACAO LTDAowner
●
BMQ VEICULOS LTDA
Also holds roles at 3 other companies
- CLEMENTE DE FARIA JUNIORowner
- MARCELO BICALHO ROHLFSowner
- PINDARO LUIZ DE SOUSAowner

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

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Common questions

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