Who owns FERNANDO ANTONIO SIMOES FILHO?

No ownership or control links for FERNANDO ANTONIO SIMOES FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDO ANTONIO SIMOES FILHO's risk level?

FERNANDO ANTONIO SIMOES FILHO 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 FERNANDO ANTONIO SIMOES FILHO appear across sources?

FERNANDO ANTONIO SIMOES FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO ANTONIO SIMOES FILHO

Name: FERNANDO ANTONIO SIMOES FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDO ANTONIO SIMOES FILHO, Person, BR

FERNANDO ANTONIO SIMOES FILHO — 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

FERNANDO ANTONIO SIMOES FILHO
- SIMPAR S.A.· owner· via Brazil RFB
- BEMTEVI INVESTIMENTO SOCIAL LTDA SCP· owner· via Brazil RFB
- FAS PARTICIPACOES LTDA.· owner· via Brazil RFB
- PORTO MARAVILHA INCORPORACAO IMOBILIARIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDO ANTONIO SIMOES FILHO — 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 FERNANDO ANTONIO SIMOES FILHO 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 FERNANDO ANTONIO SIMOES FILHO is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
BEMTEVI INVESTIMENTO SOCIAL LTDA SCP
Also holds roles at 1 other company
- BEMTEVI INVESTIMENTO SOCIAL LTDA.owner
●
FAS PARTICIPACOES LTDA.
Also holds roles at 1 other company
- FERNANDO ANTONIO SIMOESowner
●
SIMPAR S.A.
Also holds roles at 8 other companies
- TRANSCEL - TRANSPORTES E ARMAZENS GERAIS LTDA.owner
- FERNANDO ANTONIO SIMOESowner
- PAULO SERGIO KAKINOFFowner

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

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Common questions

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