Who owns JOSE LAZARO ALVES RODRIGUES?

No ownership or control links for JOSE LAZARO ALVES RODRIGUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE LAZARO ALVES RODRIGUES's risk level?

JOSE LAZARO ALVES RODRIGUES 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 JOSE LAZARO ALVES RODRIGUES appear across sources?

JOSE LAZARO ALVES RODRIGUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE LAZARO ALVES RODRIGUES

Name: JOSE LAZARO ALVES RODRIGUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE LAZARO ALVES RODRIGUES, Person, BR

JOSE LAZARO ALVES RODRIGUES — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

JOSE LAZARO ALVES RODRIGUES
- NGPI EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CONSORCIO ALUSA-CBM· owner· via Brazil RFB
- ALUMINI ENGENHARIA S.A.· owner· via Brazil RFB
- COMPANHIA TECNICA DE ENGENHARIA ELETRICA· owner· via Brazil RFB
- SUREE ENGENHARIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE LAZARO ALVES RODRIGUES — 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 JOSE LAZARO ALVES RODRIGUES 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 JOSE LAZARO ALVES RODRIGUES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ALUMINI ENGENHARIA S.A.
Also holds roles at 3 other companies
- CONSORCIO SP-LUZowner
- CONSORCIO ALUSA-LINTRAowner
- CONSORCIO ALUMPEowner
●
COMPANHIA TECNICA DE ENGENHARIA ELETRICA
Also holds roles at 3 other companies
●
NGPI EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- GUSTAVO ALBERTO DE GODOY PEREIRA FILHOowner
●
SUREE ENGENHARIA LTDA
Also holds roles at 1 other company
- CESAR LUIZ DE GODOY PEREIRAowner

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

/04

Common questions

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