Who owns RAFAEL DE MORAES VICINTIN?

No ownership or control links for RAFAEL DE MORAES VICINTIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAEL DE MORAES VICINTIN's risk level?

RAFAEL DE MORAES VICINTIN 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 RAFAEL DE MORAES VICINTIN appear across sources?

RAFAEL DE MORAES VICINTIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL DE MORAES VICINTIN

Name: RAFAEL DE MORAES VICINTIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAEL DE MORAES VICINTIN, Person, BR

RAFAEL DE MORAES VICINTIN — 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

RAFAEL DE MORAES VICINTIN
- HORIZONTES INCORPORACOES E PARTICIPACOES LTDA· owner· via Brazil RFB
- MARAHU PARTICIPACOES LTDA.· owner· via Brazil RFB
- ERMAN NAZARE PARTICIPACOES LTDA· owner· via Brazil RFB
- CARBONO INVESTIMENTOS LTDA· owner· via Brazil RFB
- ARMARA EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL DE MORAES VICINTIN — 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 RAFAEL DE MORAES VICINTIN 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

YOURS NOW · FREE

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 RAFAEL DE MORAES VICINTIN 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.

●
ARMARA EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
●
CARBONO INVESTIMENTOS LTDA
Also holds roles at 1 other company
- ARTHUR VICINTIN NETOowner
●
ERMAN NAZARE PARTICIPACOES LTDA
Also holds roles at 5 other companies
- LUCIANA MORAES DE ULHOA RODRIGUESowner
- LUCAS LEMGRUBER DE MORAESowner
- GABRIELA MORAES RODRIGUES MOFARREJowner
●
HORIZONTES INCORPORACOES E PARTICIPACOES LTDA
Also holds roles at 1 other company
- ARTHUR VICINTIN NETOowner
●
MARAHU PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- MARCELO DE MORAES VICINTINowner
- CANAPU PARTICIPACOES LTDA.owner
- ANA HELENA DE MORAES VICINTINowner

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

/04

Common questions

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