Who owns FERNANDO HAMAOUI?

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

What is FERNANDO HAMAOUI's risk level?

FERNANDO HAMAOUI 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 FERNANDO HAMAOUI appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDO HAMAOUI

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

FERNANDO HAMAOUI — Brazilian person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

FERNANDO HAMAOUI
- REC SS PIPELINE XVII EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP MARGINAL BELEM· owner· via Brazil RFB
- REC UI PARK MARGINAL LAPA IV EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP PARK MARGINAL LAPA I· owner· via Brazil RFB
- YUCA EMPREENDIMENTOS IMOBILIARIOS SPE X S.A· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS EMPRESARIAL PARK MARGINAL LAPA III· owner· via Brazil RFB
- GA RJ BOTAFOGO LOCACAO DE ESPACO LTDA· owner· via Brazil RFB
- REC SS LIBERDADE EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS CAMPINAS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC PIPELINE XIX EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS PARK MARGINAL LAPA II· owner· via Brazil RFB
- REC VILA 26 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- REC UI NACOES UNIDAS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC JOAQUIM EUGENIO EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- REC SS GUARULHOS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS TATUAPE EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS SABARA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DAS INSTITUIDORAS E DOS LOCATARIOS DO REC UCP MARGINAL· owner· via Brazil RFB
- REC SS JAGUARE EMPREENDIMENTOS S.A.· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP EPVL· owner· via Brazil RFB
- REC SS SANTOS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC PIPELINE XXIV EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- REC SS TABAPUA EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- REC VILA MARIANA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/03

People & control

20 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.

●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS EMPRESARIAL PARK MARGINAL LAPA III
Also holds roles at 1 other company
- THIAGO AUGUSTO CORDEIROowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS PARK MARGINAL LAPA II
Also holds roles at 1 other company
- THIAGO AUGUSTO CORDEIROowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP EPVL
Also holds roles at 1 other company
- THOMAS DANIEL CONWAYowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP MARGINAL BELEM
Also holds roles at 1 other company
- THIAGO AUGUSTO CORDEIROowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP PARK MARGINAL LAPA I
Also holds roles at 1 other company
- THIAGO AUGUSTO CORDEIROowner
●
ASSOCIACAO DAS INSTITUIDORAS E DOS LOCATARIOS DO REC UCP MARGINAL
Also holds roles at 1 other company
- THIAGO AUGUSTO CORDEIROowner
●
GA RJ BOTAFOGO LOCACAO DE ESPACO LTDA
Also holds roles at 2 other companies
- THIAGO AUGUSTO CORDEIROowner
- GA BRASILIA PARQUE CIDADE LOCACAO DE ESPACO LTDAowner
●
REC PIPELINE XIX EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS CAMPINAS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS GUARULHOS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
- FELIPE SABBAG PONTESowner
- THIAGO AUGUSTO CORDEIROowner
●
REC SS JAGUARE EMPREENDIMENTOS S.A.
Also holds roles at 1 other company
- THOMAS DANIEL CONWAYowner
●
REC SS LIBERDADE EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- FELIPE SABBAG PONTESowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS PIPELINE XVII EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- FELIPE SABBAG PONTESowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS SABARA EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
- FELIPE SABBAG PONTESowner
●
REC SS SANTOS EMPREENDIMENTOS LTDA.
Also holds roles at 1 other company
- FELIPE SABBAG PONTESowner
●
REC SS TATUAPE EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC UI NACOES UNIDAS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC UI PARK MARGINAL LAPA IV EMPREENDIMENTOS LTDA.
Also holds roles at 2 other companies
- THIAGO AUGUSTO CORDEIROowner
- FELIPE SABBAG PONTESowner
●
REC VILA 26 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- FELIPE SABBAG PONTESowner
●
YUCA EMPREENDIMENTOS IMOBILIARIOS SPE X S.A
Also holds roles at 2 other companies
- FELIPE SABBAG PONTESowner
- RICARDO LAHAMowner

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

/04

Common questions

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