Who owns LUIZ FERNANDO GUERRA?

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

What is LUIZ FERNANDO GUERRA's risk level?

LUIZ FERNANDO GUERRA 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 LUIZ FERNANDO GUERRA appear across sources?

LUIZ FERNANDO GUERRA is resolved across wikidata_pep, opensanctions_pep, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

PersonUnscored

LUIZ FERNANDO GUERRA

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

LUIZ FERNANDO GUERRA — Brazilian person. 2 sanctions/PEP signals, 6 holdings. Cited to 1 registry.

controls 6 companies · 3 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — state deputy of Paraná: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Appears in: 3 sources
Jurisdiction: BR
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: state deputy of Paraná
Country: BR
Category: gov.legislative, gov.national

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

wikidata_pep · opensanctions_pep · rfb_cnpj

The same real-world entity, resolved across sources.

/04

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

LUIZ FERNANDO GUERRA
- SG ENERGIA & INCORPORACOES LTDA· owner· via Brazil RFB
- RADIO ITAPUA DE PATO BRANCO LTDA· owner· via Brazil RFB
- GUERRA AGRO PARANA LTDA· owner· via Brazil RFB
- SUL BRASIL CLEVELANDIA CEREAIS E INSUMOS AGRICOLAS LTDA· owner· via Brazil RFB
- CITTADELLA PARTICIPACOES LTDA· owner· via Brazil RFB
- INOVAR PRODUCAO TECNOLOGICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ FERNANDO GUERRA — 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 LUIZ FERNANDO GUERRA 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

YOURS NOW · FREE

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 LUIZ FERNANDO GUERRA is behind a paywall — everything we hold on this subject is already on this page.

/05

People & control

4 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.

●
INOVAR PRODUCAO TECNOLOGICA LTDA
Also holds roles at 1 other company
- RICARDO AUGUSTO GUERRAowner
●
RADIO ITAPUA DE PATO BRANCO LTDA
Also holds roles at 1 other company
- RICARDO AUGUSTO GUERRAowner
●
SG ENERGIA & INCORPORACOES LTDA
Also holds roles at 1 other company
- RICARDO AUGUSTO GUERRAowner
●
SUL BRASIL CLEVELANDIA CEREAIS E INSUMOS AGRICOLAS LTDA
Also holds roles at 2 other companies
- ALEX ORESTES NOVELLOowner
- PAULA PODOLAN GUERRAowner

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns LUIZ FERNANDO GUERRA?: No ownership or control links for LUIZ FERNANDO GUERRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIZ FERNANDO GUERRA's risk level?: LUIZ FERNANDO GUERRA 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 LUIZ FERNANDO GUERRA appear across sources?: LUIZ FERNANDO GUERRA is resolved across wikidata_pep, opensanctions_pep, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUIZ FERNANDO GUERRA. 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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