Who owns JACKSON JONES ALBERICI?

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

What is JACKSON JONES ALBERICI's risk level?

JACKSON JONES ALBERICI 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 JACKSON JONES ALBERICI appear across sources?

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

LIVE · CORPUS

PersonUnscored

JACKSON JONES ALBERICI

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

JACKSON JONES ALBERICI — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

JACKSON JONES ALBERICI
- CONSORCIO ARAGUAIA· owner· via Brazil RFB
- CAPRI PARTICIPACOES LTDA· owner· via Brazil RFB
- SAO BENTO ADMINISTRACAO DE IMOVEIS LTDA· owner· via Brazil RFB
- SPE BNP 3 LTDA· owner· via Brazil RFB
- MHEGA X SAO BENTO SCP.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACKSON JONES ALBERICI — 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 JACKSON JONES ALBERICI 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JACKSON JONES ALBERICI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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 ARAGUAIA
Also holds roles at 2 other companies
- MPA ENGENHARIA INDUSTRIA E COMERCIO LTDAowner
- INCOPLAN INCORPORACAO,CONSTRUCAO E PLANEJAMENTO LTDAowner
●
SAO BENTO ADMINISTRACAO DE IMOVEIS LTDA
Also holds roles at 1 other company
- DANIEL SEBBA RADY ALBERICIowner
●
SPE BNP 3 LTDA
Also holds roles at 2 other companies
- ETICA PAR LTDAowner
- MARIO RORIZ SOARES DE CARVALHO FILHOowner

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

/04

Common questions

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