Who owns RAFHAEL DE SOUZA OLIVEIRA?

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

What is RAFHAEL DE SOUZA OLIVEIRA's risk level?

RAFHAEL DE SOUZA OLIVEIRA 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 RAFHAEL DE SOUZA OLIVEIRA appear across sources?

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

LIVE · CORPUS

PersonUnscored

RAFHAEL DE SOUZA OLIVEIRA

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

RAFHAEL DE SOUZA OLIVEIRA — 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

RAFHAEL DE SOUZA OLIVEIRA
- RDS OLIVEIRA PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- PPE CONSTRUCAO CIVIL LTDA· owner· via Brazil RFB
- CONSORCIO BEIRA RIO MACAE· owner· via Brazil RFB

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAFHAEL DE SOUZA OLIVEIRA 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.

●
CONSORCIO BEIRA RIO MACAE
Also holds roles at 1 other company
- PPE CONSTRUCAO CIVIL LTDAowner
●
PPE CONSTRUCAO CIVIL LTDA
Also holds roles at 3 other companies
- CONSORCIO PFILL CONSTRUCAO CIVILowner
- CONSORCIO NOVA VIRGEM SANTAowner
- CONSORCIO BEIRA RIO MACAEowner
●
RDS OLIVEIRA PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 1 other company
- RDS OLIVEIRA PARTICIPACOES LTDAowner

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

/04

Common questions

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