Who owns EDUARDO DE ALBUQUERQUE FERREIRA LIMA?

No ownership or control links for EDUARDO DE ALBUQUERQUE FERREIRA LIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDUARDO DE ALBUQUERQUE FERREIRA LIMA's risk level?

EDUARDO DE ALBUQUERQUE FERREIRA LIMA 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 EDUARDO DE ALBUQUERQUE FERREIRA LIMA appear across sources?

EDUARDO DE ALBUQUERQUE FERREIRA LIMA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EDUARDO DE ALBUQUERQUE FERREIRA LIMA

Name: EDUARDO DE ALBUQUERQUE FERREIRA LIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDUARDO DE ALBUQUERQUE FERREIRA LIMA, Person, BR

EDUARDO DE ALBUQUERQUE FERREIRA LIMA — 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

EDUARDO DE ALBUQUERQUE FERREIRA LIMA
- SAFECOMPANY LTDA· owner· via Brazil RFB
- SCOND SISTEMAS DE GESTAO LTDA· owner· via Brazil RFB
- T2 COMERCIALIZACAO E GESTAO DE ENERGIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDUARDO DE ALBUQUERQUE FERREIRA LIMA — 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 EDUARDO DE ALBUQUERQUE FERREIRA LIMA 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 EDUARDO DE ALBUQUERQUE FERREIRA LIMA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
SAFECOMPANY LTDA
Also holds roles at 2 other companies
- MAURICIO CIACCIOowner
- AVANTIA TECNOLOGIA E ENGENHARIA S/Aowner
●
SCOND SISTEMAS DE GESTAO LTDA
Also holds roles at 4 other companies
- MAURICIO CIACCIOowner
- SEGWARE DO BRASIL LTDAowner
- HAMILTON VALENTIM DE MOURA JUNIORowner

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

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Common questions

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