Who owns Mr Julio Cesar Rocha?

No ownership or control links for Mr Julio Cesar Rocha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Julio Cesar Rocha's risk level?

WhiteIntel flags Mr Julio Cesar Rocha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Julio Cesar Rocha appear across sources?

Mr Julio Cesar Rocha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Julio Cesar Rocha

Name: Mr Julio Cesar Rocha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Julio Cesar Rocha, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Julio Cesar Rocha controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Julio Cesar Rocha
- BMS BODYSHOP LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BMS BODYSHOP LTD

Mr Micheal Andrew Branniganbeneficial owner
Mr Bruno Mafioletibeneficial owner
Ms Camila Mafioletibeneficial owner
Mr Darren Edward Barberbeneficial owner
Mr Julio Cesar Rochabeneficial owner
Mr Joe Marco Barnardbeneficial owner
Ms Camila Mafioletibeneficial owner
Mr Bruno Mafioletibeneficial owner
Mr Darren Edward Barberbeneficial owner
Mr Micheal Andrew Branniganbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Julio Cesar Rocha. Notes are community-contributed leads, not verified facts.

Loading notes…