Who owns INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL?

In the current sources, INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL is connected to FARID ASSI JOAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL appear across sources?

INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL

Name: INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL, Company, BR

INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL — Brazilian company (br-cnpj:07656905). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 07656905CompanyBR

Ownership graph Export .md

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Ownership & control

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.

Owners / controllers

INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL
- FARID ASSI JOAO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL — 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 INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 3999

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People & control

1 party · 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.

●
FARID ASSI JOAO
Also holds roles at 3 other companies
- FASA PARTICIPACOES LTDAowner
- SERRA DA FORTALEZA MINERACAO E METALURGIA LTDAowner
- MINERACAO VILA NOVA LTDAowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL?: In the current sources, INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL is connected to FARID ASSI JOAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL's risk level?: INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL 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 INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL appear across sources?: INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL 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 INSTITUTO GABRIEL ASSI DE RESPONSABILIDADE SOCIAL. 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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