Who owns MAURO DE OLIVEIRA PRATES?

No ownership or control links for MAURO DE OLIVEIRA PRATES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURO DE OLIVEIRA PRATES's risk level?

MAURO DE OLIVEIRA PRATES 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 MAURO DE OLIVEIRA PRATES appear across sources?

MAURO DE OLIVEIRA PRATES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURO DE OLIVEIRA PRATES

Name: MAURO DE OLIVEIRA PRATES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURO DE OLIVEIRA PRATES, Person, BR

MAURO DE OLIVEIRA PRATES — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

MAURO DE OLIVEIRA PRATES
- METRO ENGENHARIA E CONSULTORIA LTDA SCP 06· owner· via Brazil RFB
- CONSORCIO ITABUNA· owner· via Brazil RFB
- METRO ENGENHARIA E CONSULTORIA LTDA SCP 07· owner· via Brazil RFB
- ANGRAS DE SAO GONCALO EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SPE LOTEAMENTO VISTA ALEGRE LTDA.· owner· via Brazil RFB
- GEMEOS PATRIMONIAL LTDA· owner· via Brazil RFB
- CONSORCIO SEABRA· owner· via Brazil RFB
- CONSORCIO BAIXO TROBOGY· owner· via Brazil RFB
- MOP ENGENHARIA E CONSULTORIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURO DE OLIVEIRA PRATES — 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 MAURO DE OLIVEIRA PRATES 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 MAURO DE OLIVEIRA PRATES 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.

●
ANGRAS DE SAO GONCALO EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- SPQR PATRIMONIAL LTDAowner
- EXPANSAO PARTICIPACOES LTDAowner
●
CONSORCIO ITABUNA
Also holds roles at 2 other companies
- METRO ENGENHARIA E CONSULTORIA LTDAowner
- G ARQUITETURA E URBANISMO LTDAowner
●
CONSORCIO SEABRA
Also holds roles at 1 other company
- METRO ENGENHARIA E CONSULTORIA LTDAowner
●
METRO ENGENHARIA E CONSULTORIA LTDA SCP 06
Also holds roles at 1 other company
- METRO ENGENHARIA E CONSULTORIA LTDAowner
●
SPE LOTEAMENTO VISTA ALEGRE LTDA.
Also holds roles at 1 other company
- METRO ENGENHARIA E CONSULTORIA LTDAowner

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

/04

Common questions

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