Who owns JOSE ANTONIO GUARALDI FELIX?

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

What is JOSE ANTONIO GUARALDI FELIX's risk level?

JOSE ANTONIO GUARALDI FELIX 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 ANTONIO GUARALDI FELIX appear across sources?

JOSE ANTONIO GUARALDI FELIX is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE ANTONIO GUARALDI FELIX

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

JOSE ANTONIO GUARALDI FELIX — Brazilian person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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 ANTONIO GUARALDI FELIX
- NET ARAPONGAS LTDA· owner· via Brazil RFB
- JACAREI CABO LTDA· owner· via Brazil RFB
- NET FRANCA LTDA· owner· via Brazil RFB
- 614 TVT MACEIO S/A· owner· via Brazil RFB
- NET SAO PAULO LTDA· owner· via Brazil RFB
- NET RF TELECOM 06 LTDA.· owner· via Brazil RFB
- 614 TELECOMUNICACOES LTDA· owner· via Brazil RFB
- 614 TVH VALE LTDA· owner· via Brazil RFB
- NET CAMPO GRANDE LTDA· owner· via Brazil RFB
- CONSORCIO PERNAMBUCO INOVADOR - UMA NOVA VIA, A REDE PARA ACELERACAO DO CRESCIMENTO· owner· via Brazil RFB
- NET SERVICOS DE COMUNICACAO S/A· owner· via Brazil RFB
- NET SAO JOSE DO RIO PRETO LTDA· owner· via Brazil RFB
- CONSORCIO UBS CONECTADA· owner· via Brazil RFB
- REYC COMERCIO E PARTICIPACOES LTDA· owner· via Brazil RFB
- TELEVISAO A CABO CRICIUMA LTDA· owner· via Brazil RFB
- NET ANAPOLIS LTDA· owner· via Brazil RFB
- CANBRAS TVA CABO LTDA· owner· via Brazil RFB
- NET CURITIBA LTDA· owner· via Brazil RFB
- CONSORCIO CLARO/PRIMESYS - CGU-PE-06/18· owner· via Brazil RFB
- ZERELDA PARTICIPACOES LTDA.· owner· via Brazil RFB
- NET RF TELECOM 02 LTDA.· owner· via Brazil RFB
- ESC 90 TELECOMUNICACOES LTDA.· owner· via Brazil RFB
- NET RF TELECOM 05 LTDA.· owner· via Brazil RFB
- HORIZON LINE BRASIL LTDA· owner· via Brazil RFB
- 614 TVG GUARULHOS S/A· owner· via Brazil RFB
- CLARO TELECOM PARTICIPACOES S/A· owner· via Brazil RFB
- NET RECIFE LTDA· owner· via Brazil RFB
- NET BRASILIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE ANTONIO GUARALDI FELIX — 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 ANTONIO GUARALDI FELIX 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSE ANTONIO GUARALDI FELIX is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

24 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.

●
614 TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- FLASH - INTERNET A CABO LTDA.owner
- TVC OESTE PAULISTA LIMITADAowner
- EDUARDO ASPESIowner
●
614 TVH VALE LTDA
Also holds roles at 6 other companies
- CAMPEONATO CARIOCA - 2009owner
- CAMPEONATO PARANAENSE - 2009owner
- CAMPEONATO MINEIRO - 2009owner
●
CANBRAS TVA CABO LTDA
Also holds roles at 1 other company
- NET SERVICOS DE COMUNICACAO S/Aowner
●
CLARO TELECOM PARTICIPACOES S/A
Also holds roles at 3 other companies
- STEMAR TELECOMUNICACOES LTDAowner
- RODRIGO MARQUES DE OLIVEIRAowner
- ROBERTO CATALAO CARDOSOowner
●
CONSORCIO CLARO/PRIMESYS - CGU-PE-06/18
Also holds roles at 1 other company
- PRIMESYS SOLUCOES EMPRESARIAIS S.A.owner
●
CONSORCIO PERNAMBUCO INOVADOR - UMA NOVA VIA, A REDE PARA ACELERACAO DO CRESCIMENTO
Also holds roles at 1 other company
- PRIMESYS SOLUCOES EMPRESARIAIS S.A.owner
●
CONSORCIO UBS CONECTADA
Also holds roles at 1 other company
- SIMPRESS COMERCIO LOCACAO E SERVICOS LTDAowner
●
ESC 90 TELECOMUNICACOES LTDA.
Also holds roles at 2 other companies
- CAMPEONATO CARIOCA - 2009owner
- NET SERVICOS DE COMUNICACAO S/Aowner
●
HORIZON LINE BRASIL LTDA
Also holds roles at 1 other company
- HORIZON TELEFONICA BRASIL LTDAowner
●
JACAREI CABO LTDA
Also holds roles at 8 other companies
- RODRIGO MARQUES DE OLIVEIRAowner
- NET SERVICOS DE COMUNICACAO S/Aowner
- CAMPEONATO PARANAENSE - 2009owner
●
NET ANAPOLIS LTDA
Also holds roles at 4 other companies
- CAMPEONATO GAUCHO - 2009owner
- CAMPEONATO BRASILEIRO DE FUTEBOL SERIE A - 2009owner
- NET FLORIANOPOLIS LTDAowner
●
NET ARAPONGAS LTDA
Also holds roles at 8 other companies
- CAMPEONATO MINEIRO - 2009owner
- CAMPEONATO CARIOCA - 2009owner
- NET PARANA COMUNICACOES LTDAowner
●
NET BRASILIA LTDA
Also holds roles at 4 other companies
●
NET CAMPO GRANDE LTDA
Also holds roles at 4 other companies
- CAMPEONATO MINEIRO - 2009owner
- CAMPEONATO CARIOCA - 2009owner
- NET SERVICOS DE COMUNICACAO S/Aowner
●
NET CURITIBA LTDA
Also holds roles at 1 other company
- LEONARDO PORCIUNCULA GOMES PEREIRAowner
●
NET FRANCA LTDA
Also holds roles at 7 other companies
- CAMPEONATO MINEIRO - 2009owner
- NET FLORIANOPOLIS LTDAowner
- NET SERVICOS DE COMUNICACAO S/Aowner
●
NET RECIFE LTDA
Also holds roles at 3 other companies
- CAMPEONATO MINEIRO - 2009owner
- CAMPEONATO PARANAENSE - 2009owner
- CAMPEONATO CARIOCA - 2009owner
●
NET RF TELECOM 06 LTDA.
Also holds roles at 5 other companies
- REYC COMERCIO E PARTICIPACOES LTDAowner
- RODRIGO MARQUES DE OLIVEIRAowner
- ROBERTO CATALAO CARDOSOowner
●
NET SAO JOSE DO RIO PRETO LTDA
Also holds roles at 5 other companies
- CAMPEONATO PARANAENSE - 2009owner
- CAMPEONATO CARIOCA - 2009owner
- CAMPEONATO MINEIRO - 2009owner
●
NET SAO PAULO LTDA
Also holds roles at 8 other companies
- NET SERVICOS DE COMUNICACAO S/Aowner
- CAMPEONATO MINEIRO - 2009owner
- CAMPEONATO CARIOCA - 2009owner
●
NET SERVICOS DE COMUNICACAO S/A
Also holds roles at 28 other companies
- CAPANEMA TELECOMUNICACOES LTDAowner
- NET SAO PAULO LTDAowner
- CAMPEONATO MINEIRO - 2009owner
●
REYC COMERCIO E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- NET RF TELECOM 06 LTDA.owner
- NET RF TELECOM 02 LTDA.owner
- ROBERTO CATALAO CARDOSOowner
●
TELEVISAO A CABO CRICIUMA LTDA
Also holds roles at 6 other companies
- CAMPEONATO CARIOCA - 2009owner
- CAMPEONATO MINEIRO - 2009owner
- NET SERVICOS DE COMUNICACAO S/Aowner
●
ZERELDA PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- JOAO ADALBERTO ELEK JUNIORowner
- 614 TELECOMUNICACOES LTDAowner

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

/04

Common questions

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