Who owns ANTONIO WAGNER DA CUNHA HENRIQUES?

No ownership or control links for ANTONIO WAGNER DA CUNHA HENRIQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO WAGNER DA CUNHA HENRIQUES's risk level?

ANTONIO WAGNER DA CUNHA HENRIQUES 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 ANTONIO WAGNER DA CUNHA HENRIQUES appear across sources?

ANTONIO WAGNER DA CUNHA HENRIQUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO WAGNER DA CUNHA HENRIQUES

Name: ANTONIO WAGNER DA CUNHA HENRIQUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO WAGNER DA CUNHA HENRIQUES, Person, BR

ANTONIO WAGNER DA CUNHA HENRIQUES — Brazilian person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ANTONIO WAGNER DA CUNHA HENRIQUES
- BDG SINOBRAS COMERCIO E IMPORTACAO LTDA· owner· via Brazil RFB
- BDG EUROVILLE SAIC VEICULOS E PECAS LTDA· owner· via Brazil RFB
- EUROVILLE SEMINOVOS VEICULOS LTDA· owner· via Brazil RFB
- CONSORCIO BDG· owner· via Brazil RFB
- BDG ESTOCAR LTDA· owner· via Brazil RFB
- AWB EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- NEW PFC COMERCIO DE VEICULOS LTDA· owner· via Brazil RFB
- EUROVILLE AUTOKRAFT KWS MOTOCICLETAS E PECAS LTDA· owner· via Brazil RFB
- EUROVILLE VLV PALMAS VEICULOS E PECAS LTDA· owner· via Brazil RFB
- ABBA ADMINISTRACAO LTDA.· owner· via Brazil RFB
- EUROVILLE MS VEICULOS E PECAS LTDA· owner· via Brazil RFB
- EUROVILLE CENTER VEICULOS E PECAS LTDA· owner· via Brazil RFB
- EUROVILLE TRY MOTOCICLETAS E PECAS LTDA· owner· via Brazil RFB
- EUROVILLE AUTOKRAFT TRH MOTOCICLETAS E PECAS LTDA· owner· via Brazil RFB
- BDG - BRASIL DEALER GROUP SERVICOS FINANCEIROS S/A· owner· via Brazil RFB

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

/03

People & control

5 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.

●
ABBA ADMINISTRACAO LTDA.
Also holds roles at 1 other company
- EUROVILLE VLV VEICULOS E PECAS LTDAowner
●
EUROVILLE CENTER VEICULOS E PECAS LTDA
Also holds roles at 1 other company
- BRUNO LUCIANO HENRIQUESowner
●
EUROVILLE MS VEICULOS E PECAS LTDA
Also holds roles at 1 other company
- BDG - BRASIL DEALER GROUP HOLDING LTDAowner
●
EUROVILLE SEMINOVOS VEICULOS LTDA
Also holds roles at 1 other company
- BDG - BRASIL DEALER GROUP HOLDING LTDAowner
●
EUROVILLE TRY MOTOCICLETAS E PECAS LTDA
Also holds roles at 1 other company
- BDG RIO HOLDING GESTAO DE CONCESSIONARIAS LTDAowner

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

/04

Common questions

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