Who owns ROBERTO BERNARDO FEDER?

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

What is ROBERTO BERNARDO FEDER's risk level?

ROBERTO BERNARDO FEDER 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 BERNARDO FEDER appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROBERTO BERNARDO FEDER

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

ROBERTO BERNARDO FEDER — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 BERNARDO FEDER
- GARRE EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- HBR 25 - INVESTIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RED ASSESSORIA E PARTICIPACOES LTDA· owner· via Brazil RFB
- ELGIN EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO BERNARDO FEDER — 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 BERNARDO FEDER 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

YOURS NOW · FREE

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 ROBERTO BERNARDO FEDER 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.

●
ELGIN EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- LENNOX PARTICIPACOES LTDAowner
●
GARRE EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- GABRIELA FEDER GILowner
- RAFAEL FEDERowner
- ANDRE FEDERowner
●
HBR 25 - INVESTIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- ANDRE FEDERowner
- ALEXANDRE REIS NAKANOowner
- GARRE EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAowner

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

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Common questions

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