Who owns FIRMINO FERREIRA SAMPAIO NETO?

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

What is FIRMINO FERREIRA SAMPAIO NETO's risk level?

FIRMINO FERREIRA SAMPAIO NETO 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 FIRMINO FERREIRA SAMPAIO NETO appear across sources?

FIRMINO FERREIRA SAMPAIO NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FIRMINO FERREIRA SAMPAIO NETO

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

FIRMINO FERREIRA SAMPAIO NETO — 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

FIRMINO FERREIRA SAMPAIO NETO
- EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.· owner· via Brazil RFB
- 55 ATENDE S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIRMINO FERREIRA SAMPAIO NETO — 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 FIRMINO FERREIRA SAMPAIO NETO 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 FIRMINO FERREIRA SAMPAIO NETO 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.

●
55 ATENDE S.A.
Also holds roles at 2 other companies
- AUGUSTO MIRANDA DA PAZ JUNIORowner
- ANA MARTA HORTA VELOSOowner
●
EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.
Also holds roles at 4 other companies
- ANDRE LUIZ BARATA PESSOAowner
- AUGUSTO MIRANDA DA PAZ JUNIORowner
- NIERBETH COSTA BRITOowner

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

/04

Common questions

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