Who owns THOMAZ LUIZ CABRAL DE MENEZES?

No ownership or control links for THOMAZ LUIZ CABRAL DE MENEZES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THOMAZ LUIZ CABRAL DE MENEZES's risk level?

THOMAZ LUIZ CABRAL DE MENEZES 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 THOMAZ LUIZ CABRAL DE MENEZES appear across sources?

THOMAZ LUIZ CABRAL DE MENEZES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THOMAZ LUIZ CABRAL DE MENEZES

Name: THOMAZ LUIZ CABRAL DE MENEZES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAZ LUIZ CABRAL DE MENEZES, Person, BR

THOMAZ LUIZ CABRAL DE MENEZES — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

THOMAZ LUIZ CABRAL DE MENEZES
- PERPETUM SEGUROS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- BASEL CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- LV SOLUCOES EM RISCO E CONSULTORIA LTDA· owner· via Brazil RFB
- BARELA CONSULTORIA E ASSESSORIA LTDA· owner· via Brazil RFB
- OKTUZ DESENVOVIMENTO DE SISTEMAS INTELIGENTES LTDA.· owner· via Brazil RFB
- SIMGULAR CORRETORA DE SEGUROS E PROMOCAO DE VENDAS LTDA· owner· via Brazil RFB
- ACRISURE BRASIL CORRETORA DE RESSEGUROS LTDA· owner· via Brazil RFB
- SIMGULAR CONSULTORIA EM SAUDE E PROMOCAO DE VENDAS LTDA· owner· via Brazil RFB
- BERGUS AFIN CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- TOLEMAN CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- GSCMARSH PARTICIPACOES LTDA.· owner· via Brazil RFB
- B2P ASSESSORIA EMPRESARIAL DE GESTAO DE PROGRAMAS DE SAUDE E QUALIDADE DE VIDA LTDA.· owner· via Brazil RFB
- MONTPELIER CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- MULTI BENEFIT SERVICES CORRETORA DE SEGUROS E CONSULTORIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAZ LUIZ CABRAL DE MENEZES — 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 THOMAZ LUIZ CABRAL DE MENEZES 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 THOMAZ LUIZ CABRAL DE MENEZES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
ACRISURE BRASIL CORRETORA DE RESSEGUROS LTDA
Also holds roles at 2 other companies
- ISABELLA COSTA XIMENEZ PINTOowner
- MARCIO ROGERIO TOSI JOAQUIMowner
●
B2P ASSESSORIA EMPRESARIAL DE GESTAO DE PROGRAMAS DE SAUDE E QUALIDADE DE VIDA LTDA.
Also holds roles at 2 other companies
- MARLENE WENCESLAU CAPELowner
- CAIO PETROLINI ALVES FERREIRAowner
●
BARELA CONSULTORIA E ASSESSORIA LTDA
Also holds roles at 2 other companies
- ITSSEG CORRETORA DE SEGUROS S.A.owner
- MARCIO ROGERIO TOSI JOAQUIMowner
●
BASEL CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
- JOSE MENDONCA BEZERRA NETOowner
- OTHONIEL DALLA NORA PIMENTELowner
- MARCIO ROGERIO TOSI JOAQUIMowner
●
BERGUS AFIN CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
- ITSSEG CORRETORA DE SEGUROS S.A.owner
- MARCIO ROGERIO TOSI JOAQUIMowner
- CAIO PETROLINI ALVES FERREIRAowner
●
GSCMARSH PARTICIPACOES LTDA.
Also holds roles at 1 other company
- EDUARDO TADEU MARQUESowner
●
MONTPELIER CORRETORA DE SEGUROS LTDA
Also holds roles at 2 other companies
- JOSE VASCONCELOS FILHOowner
- LUPERCIO BRASIL RIBEIRO DE AZEVEDO JUNIORowner
●
MULTI BENEFIT SERVICES CORRETORA DE SEGUROS E CONSULTORIA LTDA
Also holds roles at 2 other companies
- MARCEL OLIVEIRA GIACONowner
- OTHONIEL DALLA NORA PIMENTELowner
●
OKTUZ DESENVOVIMENTO DE SISTEMAS INTELIGENTES LTDA.
Also holds roles at 1 other company
- ITSSEG CORRETORA DE SEGUROS S.A.owner
●
PERPETUM SEGUROS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.
Also holds roles at 6 other companies
- FERNANDO MARTINEZ SILVEIRAowner
- FFM CORRETORA DE SEGUROS LTDAowner
- ITSSEG CORRETORA DE SEGUROS S.A.owner
●
SIMGULAR CONSULTORIA EM SAUDE E PROMOCAO DE VENDAS LTDA
Also holds roles at 3 other companies
- ITSSEG CORRETORA DE SEGUROS S.A.owner
- FELIPE CESAR SEABRA MOTAowner
- ROBERTO ABOU ID DABESowner
●
SIMGULAR CORRETORA DE SEGUROS E PROMOCAO DE VENDAS LTDA
Also holds roles at 1 other company
- FELIPE CESAR SEABRA MOTAowner
●
TOLEMAN CORRETORA DE SEGUROS LTDA
Also holds roles at 2 other companies
- FERNANDO DAMASCO GEBRAMowner
- FELIPE PINTO GOMESowner

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

/04

Common questions

Who owns THOMAZ LUIZ CABRAL DE MENEZES?: No ownership or control links for THOMAZ LUIZ CABRAL DE MENEZES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THOMAZ LUIZ CABRAL DE MENEZES's risk level?: THOMAZ LUIZ CABRAL DE MENEZES 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 THOMAZ LUIZ CABRAL DE MENEZES appear across sources?: THOMAZ LUIZ CABRAL DE MENEZES 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 THOMAZ LUIZ CABRAL DE MENEZES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…