Who owns BERNARDO NOLASCO ROCHA?

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

What is BERNARDO NOLASCO ROCHA's risk level?

BERNARDO NOLASCO ROCHA 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 BERNARDO NOLASCO ROCHA appear across sources?

BERNARDO NOLASCO ROCHA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BERNARDO NOLASCO ROCHA

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

BERNARDO NOLASCO ROCHA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

BERNARDO NOLASCO ROCHA
- ECR 1 AGRICOLA PARTICIPACOES LTDA· owner· via Brazil RFB
- CONSORCIO GENIAL - BAHIAGAS· owner· via Brazil RFB
- GENIAL NOVOS NEGOCIOS HOLDING LTDA· owner· via Brazil RFB
- PLURAL HOLDING DE SEGUROS E RESSEGUROS LTDA.· owner· via Brazil RFB
- SSF CONSULTORIA E ASSESSORIA LTDA· owner· via Brazil RFB
- MAQUINA DO ESPORTE S.A· owner· via Brazil RFB

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

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People & control

5 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.

●
CONSORCIO GENIAL - BAHIAGAS
Also holds roles at 2 other companies
- BANCO GENIAL S.A.owner
- QUANTUM DO BRASIL LTDAowner
●
ECR 1 AGRICOLA PARTICIPACOES LTDA
Also holds roles at 1 other company
- RODOLFO RIECHERTowner
●
GENIAL NOVOS NEGOCIOS HOLDING LTDA
Also holds roles at 4 other companies
- ANDRE SCHWARTZowner
- GENIAL HOLDING LTDAowner
- RODOLFO RIECHERTowner
●
MAQUINA DO ESPORTE S.A
Also holds roles at 1 other company
- ANDRE SCHWARTZowner
●
PLURAL HOLDING DE SEGUROS E RESSEGUROS LTDA.
Also holds roles at 3 other companies
- ANDRE SCHWARTZowner
- RODOLFO RIECHERTowner
- MARSELLA - FIP MULTIESTRATEGIA RESPONSABILIDADE LIMITADAowner

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

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Common questions

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