Who owns DIOGO MENDES DIEGUES?

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

What is DIOGO MENDES DIEGUES's risk level?

DIOGO MENDES DIEGUES 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 DIOGO MENDES DIEGUES appear across sources?

DIOGO MENDES DIEGUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIOGO MENDES DIEGUES

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

DIOGO MENDES DIEGUES — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

DIOGO MENDES DIEGUES
- SEMEAR CONSTRUCOES E REFORMAS LTDA· owner· via Brazil RFB
- SPE 7 COPAM EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- 300 COMUNICACAO LTDA· owner· via Brazil RFB
- MEU MAQUINARIO PLATAFORMA DE SERVICOS LTDA· owner· via Brazil RFB
- 300 - REAL ESTATE MARKETING EXPERTS LTDA· owner· via Brazil RFB
- 300 SERVICES INFORMATICA LTDA· owner· via Brazil RFB
- INFINITY HOLDING E PARTICIPACAO LTDA· owner· via Brazil RFB
- 300 DIGITAL PUBLICIDADE LTDA· owner· via Brazil RFB
- SPE 11 COPAM RGS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BL COMERCIO LTDA· owner· via Brazil RFB
- SPE 10 LOURDES SC COPAM LTDA.· owner· via Brazil RFB

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

/03

People & control

7 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.

●
300 COMUNICACAO LTDA
Also holds roles at 1 other company
- INFINITY HOLDING E PARTICIPACAO LTDAowner
●
300 DIGITAL PUBLICIDADE LTDA
Also holds roles at 1 other company
- IGIS ROSSI DE OLIVEIRAowner
●
INFINITY HOLDING E PARTICIPACAO LTDA
Also holds roles at 5 other companies
●
SEMEAR CONSTRUCOES E REFORMAS LTDA
Also holds roles at 1 other company
- ANTONIO AUGUSTO PINTO MARTINSowner
●
SPE 10 LOURDES SC COPAM LTDA.
Also holds roles at 7 other companies
- INFINITY HOLDING E PARTICIPACAO LTDAowner
- BEKA PARTICIPACOES LTDAowner
- HENRIQUE ROCHA DE VASCONCELOSowner
●
SPE 11 COPAM RGS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- HENRIQUE ROCHA DE VASCONCELOSowner
●
SPE 7 COPAM EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- PEDRO AUGUSTO PENNAowner
- PRODUX PARTICIPACOES LTDAowner
- BEKA PARTICIPACOES LTDAowner

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

/04

Common questions

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