Who owns LUIZ ILDEFONSO SIMOES LOPES?

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

What is LUIZ ILDEFONSO SIMOES LOPES's risk level?

LUIZ ILDEFONSO SIMOES LOPES 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 ILDEFONSO SIMOES LOPES appear across sources?

LUIZ ILDEFONSO SIMOES LOPES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ ILDEFONSO SIMOES LOPES

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

LUIZ ILDEFONSO SIMOES LOPES — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

LUIZ ILDEFONSO SIMOES LOPES
- R. C. M. J. SOCIEDADE DE PARTICIPACOES LTDA.· owner· via Brazil RFB
- FITO AGROINDUSTRIAL LTDA· owner· via Brazil RFB
- CAPITALTEC PARTICIPACOES LTDA· owner· via Brazil RFB
- PITANGA PARTICIPACOES S.A.· owner· via Brazil RFB

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

/03

People & control

2 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.

●
FITO AGROINDUSTRIAL LTDA
Also holds roles at 2 other companies
- PURUS PARTICIPACOES S.A.owner
- MDF PARTICIPACOES S.A.owner
●
R. C. M. J. SOCIEDADE DE PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- SERGIO LEAL CAMPOSowner
- BROOKFIELD BRAZIL LTDowner

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

/04

Common questions

Who owns LUIZ ILDEFONSO SIMOES LOPES?: No ownership or control links for LUIZ ILDEFONSO SIMOES LOPES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIZ ILDEFONSO SIMOES LOPES's risk level?: LUIZ ILDEFONSO SIMOES LOPES 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 ILDEFONSO SIMOES LOPES appear across sources?: LUIZ ILDEFONSO SIMOES LOPES 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 LUIZ ILDEFONSO SIMOES LOPES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…