Who owns FELIPE MACHADO TRAVESSO?

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

What is FELIPE MACHADO TRAVESSO's risk level?

FELIPE MACHADO TRAVESSO 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 FELIPE MACHADO TRAVESSO appear across sources?

FELIPE MACHADO TRAVESSO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FELIPE MACHADO TRAVESSO

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

FELIPE MACHADO TRAVESSO — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

FELIPE MACHADO TRAVESSO
- FIR CAPITAL HOLDING PARTICIPACOES LTDA.· owner· via Brazil RFB
- ICONNECTING TECNOLOGIA NEGOCIOS E SERVICOS LTDA· owner· via Brazil RFB
- NANOMARK PESQUISA E DESENVOLVIMENTO TECNOLOGICO LTDA EM LIQUIDACAO· owner· via Brazil RFB
- CENTROS DE EDUCACAO INTERNACIONAL PROSPERARE S/A· owner· via Brazil RFB
- FIR HOLDING EDUCACAO BASICA SA· owner· via Brazil RFB
- NEWSUN PARTICIPACOES S/A· owner· via Brazil RFB
- PHD SEMICONDUTORES IMPRESSOS LTDA· owner· via Brazil RFB
- FIR CAPITAL CONSULTORIA EMPRESARIAL E INTERMEDIACAO S/A· owner· via Brazil RFB

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

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People & control

3 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.

●
FIR CAPITAL HOLDING PARTICIPACOES LTDA.
Also holds roles at 1 other company
- HELTON DE ASSUMPCAO DIASowner
●
FIR HOLDING EDUCACAO BASICA SA
Also holds roles at 1 other company
- DAVID TRAVESSO NETOowner
●
NANOMARK PESQUISA E DESENVOLVIMENTO TECNOLOGICO LTDA EM LIQUIDACAO
Also holds roles at 2 other companies
- LUCIA CARVALHO PINTO DE MELOowner
- TIAGO JOSE MARANHAO ALVES DA SILVAowner

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

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Common questions

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