Who owns BRUNO RAFAEL FERREIRA MARTINS?

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

What is BRUNO RAFAEL FERREIRA MARTINS's risk level?

BRUNO RAFAEL FERREIRA MARTINS 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 BRUNO RAFAEL FERREIRA MARTINS appear across sources?

BRUNO RAFAEL FERREIRA MARTINS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BRUNO RAFAEL FERREIRA MARTINS

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

BRUNO RAFAEL FERREIRA MARTINS — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

BRUNO RAFAEL FERREIRA MARTINS
- IPTR CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- SBX CORRETORA DE SEGUROS DE VIDA LTDA· owner· via Brazil RFB
- FAZON CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- ANDRE CARASSO B.I. CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- MR CONSULTING S/S LTDA· owner· via Brazil RFB
- UMBRIA INSURANCE SERVICES ASSESSORIA EM GESTAO EMPRESARIAL LTDA· owner· via Brazil RFB
- OMEGA B.I.CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- BM SERVICOS ADMINISTRATIVOS E FINANCEIROS LTDA· owner· via Brazil RFB
- SEBRASUL ASSESSORIA E CORRETAGEM DE SEGUROS LTDA· owner· via Brazil RFB
- VICTRIX ADMINISTRACAO E CORRETAGEM DE SEGUROS LTDA· owner· via Brazil RFB
- APLICK MASTER B.I. CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- FRAN CAMPOS DE SOUZA B.I. CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- BI BIKE ADMINISTRADORA E CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB

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

/03

People & control

10 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.

●
ANDRE CARASSO B.I. CORRETORA DE SEGUROS LTDA.
Also holds roles at 2 other companies
- BR INSURANCE AUTO CORRETORA DE SEGUROS LTDA.owner
- LUIZ ROBERTO MESQUITA DE SALLES OLIVEIRAowner
●
APLICK MASTER B.I. CORRETORA DE SEGUROS LTDA
Also holds roles at 2 other companies
- ANDRE NEVES VALENCAowner
- LUIZ ROBERTO MESQUITA DE SALLES OLIVEIRAowner
●
BI BIKE ADMINISTRADORA E CORRETORA DE SEGUROS LTDA
Also holds roles at 2 other companies
- ALPER CONSULTORIA E CORRETORA DE SEGUROS S.A.owner
- LUIZ ROBERTO MESQUITA DE SALLES OLIVEIRAowner
●
FAZON CORRETORA DE SEGUROS LTDA
Also holds roles at 2 other companies
- LUIZ HENRIQUE DE SOUZA FARIAowner
- ALPER CONSULTORIA E CORRETORA DE SEGUROS S.A.owner
●
FRAN CAMPOS DE SOUZA B.I. CORRETORA DE SEGUROS LTDA.
Also holds roles at 2 other companies
- LUIZ ROBERTO MESQUITA DE SALLES OLIVEIRAowner
- FRANCISCO HENRIQUE CAMPOS DE SOUZAowner
●
IPTR CONSULTORIA EMPRESARIAL LTDA
Also holds roles at 1 other company
- TEM CARTOES DE SAUDE LTDAowner
●
OMEGA B.I.CORRETORA DE SEGUROS LTDA.
Also holds roles at 1 other company
- DANY STURMowner
●
SBX CORRETORA DE SEGUROS DE VIDA LTDA
Also holds roles at 1 other company
- ELISABETE MARIA DA SILVAowner
●
SEBRASUL ASSESSORIA E CORRETAGEM DE SEGUROS LTDA
Also holds roles at 1 other company
- HENEY FERNANDEZowner
●
UMBRIA INSURANCE SERVICES ASSESSORIA EM GESTAO EMPRESARIAL LTDA
Also holds roles at 4 other companies

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

/04

Common questions

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