Who owns FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO?

No ownership or control links for FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO's risk level?

FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO 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 FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO appear across sources?

FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO

Name: FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO, Person, BR

FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO
- AUTO VIACAO DRAGAO DO MAR LTDA· owner· via Brazil RFB
- CONSORCIO MESSEJANA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO — 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 FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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

Nothing further on FRANCISCO RONALDO DE ALBUQUERQUE LIMA FILHO 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.

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AUTO VIACAO DRAGAO DO MAR LTDA
Also holds roles at 5 other companies
- CONSORCIO MESSEJANAowner
- PAULO RODRIGUES MAGALHAESowner
- MARIA VANIA LIMA CAVALCANTEowner
●
CONSORCIO MESSEJANA
Also holds roles at 4 other companies
- AUTO VIACAO FORTALEZA LTDAowner
- VEGA S/A TRANSPORTE URBANOowner
- ROTAEXPRESSA S/A TRANSPORTES DE PASSAGEIROSowner

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

/04

Common questions

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