Who owns JOSE POMPILIO SILVA?

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

What is JOSE POMPILIO SILVA's risk level?

JOSE POMPILIO 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 JOSE POMPILIO SILVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE POMPILIO SILVA

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

JOSE POMPILIO SILVA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 POMPILIO SILVA
- AGRICULTORES ARMAZENS GERAIS LTDA.· owner· via Brazil RFB
- FC ADMINISTRACAO DE BENS E PARTICIPACOES LTDA· owner· via Brazil RFB
- PLANEJAMENTO AGRICOLA S/C· owner· via Brazil RFB
- CONSELHO GESTOR DA MICRO-BACIA DO CORREGO PASTO RUIM· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE POMPILIO 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 JOSE POMPILIO 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 JOSE POMPILIO 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.

●
AGRICULTORES ARMAZENS GERAIS LTDA.
Also holds roles at 11 other companies
- MAURO BRAGANTEowner
- SANTO BRAGANTEowner
- JOSE FIRMANIowner
●
FC ADMINISTRACAO DE BENS E PARTICIPACOES LTDA
Also holds roles at 12 other companies
- SAMUEL SCHLATTERowner
- GILBERTO ANTONIO MOSENAowner
- HEBERTON JOSE ANDRADEowner

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

/04

Common questions

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