Who owns ROSA DE FATIMA SOUSA DA SILVA?

No ownership or control links for ROSA DE FATIMA SOUSA DA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROSA DE FATIMA SOUSA DA SILVA's risk level?

ROSA DE FATIMA SOUSA DA SILVA 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 ROSA DE FATIMA SOUSA DA SILVA appear across sources?

ROSA DE FATIMA SOUSA DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROSA DE FATIMA SOUSA DA SILVA

Name: ROSA DE FATIMA SOUSA DA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSA DE FATIMA SOUSA DA SILVA, Person, BR

ROSA DE FATIMA SOUSA DA SILVA — 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

ROSA DE FATIMA SOUSA DA SILVA
- CANEPHORA PARTICIPACOES LTDA· owner· via Brazil RFB
- AGRIGEMAX PARTICIPACOES LTDA· owner· via Brazil RFB
- RFSSILVA CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSA DE FATIMA SOUSA DA SILVA — 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 ROSA DE FATIMA SOUSA DA SILVA 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 ROSA DE FATIMA SOUSA DA SILVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
AGRIGEMAX PARTICIPACOES LTDA
Also holds roles at 14 other companies
- RAQUEL CRISTINA TEDESCO ARAKAKIowner
- FABIO NUNES DO AMARALowner
- RODRIGO COELHOowner
●
CANEPHORA PARTICIPACOES LTDA
Also holds roles at 8 other companies
- ARNALDO LUIZ CORREAowner
- BEATRIZ RESENDE RIOS DA MATA PFEILSTICKERowner
- MARCELO MAZIEROowner

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

/04

Common questions

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