Who owns THOMAS PEREIRA LEITE FAE?

No ownership or control links for THOMAS PEREIRA LEITE FAE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THOMAS PEREIRA LEITE FAE's risk level?

THOMAS PEREIRA LEITE FAE 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 THOMAS PEREIRA LEITE FAE appear across sources?

THOMAS PEREIRA LEITE FAE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THOMAS PEREIRA LEITE FAE

Name: THOMAS PEREIRA LEITE FAE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS PEREIRA LEITE FAE, Person, BR

THOMAS PEREIRA LEITE FAE — 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

THOMAS PEREIRA LEITE FAE
- TF TEX COMERCIO E REPRESENTACAO DE PRODUTOS TEXTEIS LTDA· owner· via Brazil RFB
- FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- AVT EMPREENDIMENTO IMOBILIARIO BELA VISTA DA LAGOA SPE LTDA.· owner· via Brazil RFB
- AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA· owner· via Brazil RFB
- CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- AVT RIO PRETO PARTICIPACOES SPE LTDA.· owner· via Brazil RFB
- SEA STAR EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- ECOAMERICA CLIMATIZADORES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS PEREIRA LEITE FAE — 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 THOMAS PEREIRA LEITE FAE 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMAS PEREIRA LEITE FAE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
AVT EMPREENDIMENTO IMOBILIARIO BELA VISTA DA LAGOA SPE LTDA.
Also holds roles at 3 other companies
- AVT INCORPORADORA LTDA.owner
- HENRY OURFALIowner
- AVANTI INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDAowner
●
AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA
Also holds roles at 9 other companies
- ROSANA GALASSI POLOowner
- ROBERTO JOSE FAEowner
- THIAGO PEREIRA LEITE FAEowner
●
AVT RIO PRETO PARTICIPACOES SPE LTDA.
Also holds roles at 5 other companies
- THIAGO PEREIRA LEITE FAEowner
- GALASSI PATRIMONIAL S.A.owner
- AVT INCORPORADORA LTDA.owner
●
CORTTEX INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 2 other companies
- MEIRI CONZ GALASSIowner
- THALITA FAE GIANNETTIowner
●
FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 9 other companies
- ROBERTO JOSE FAEowner
- ROSANA GALASSI POLOowner
- THALITA FAE GIANNETTIowner
●
TF TEX COMERCIO E REPRESENTACAO DE PRODUTOS TEXTEIS LTDA
Also holds roles at 1 other company
- THALITA FAE GIANNETTIowner

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

/04

Common questions

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