Who owns AMANDA RAFAEL MONTEIRO?

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

What is AMANDA RAFAEL MONTEIRO's risk level?

AMANDA RAFAEL MONTEIRO 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 AMANDA RAFAEL MONTEIRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

AMANDA RAFAEL MONTEIRO

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

AMANDA RAFAEL MONTEIRO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

AMANDA RAFAEL MONTEIRO
- MELHOR IS INVESTIMENTOS LTDA· owner· via Brazil RFB
- BEST CAMBIO E SERVICOS FINANCEIROS LTDA· owner· via Brazil RFB
- INVEST SMART CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- BE.SMART CORPORATE SOLUTIONS CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- BEST INTERMEDIACOES SMART· owner· via Brazil RFB
- PIVO AGENCIA DE SERVICOS INTEGRADOS E COMERCIO LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
BE.SMART CORPORATE SOLUTIONS CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- JESSE TEIXEIRA NETOowner
●
BEST CAMBIO E SERVICOS FINANCEIROS LTDA
Also holds roles at 1 other company
- MARCELO COUTINHO GUIMARAESowner
●
BEST INTERMEDIACOES SMART
Also holds roles at 224 other companies
- IAGO MELLO DE AREDESowner
- ANDERLEI PEREIRAowner
- BRUNO MICELI DUARTEowner
●
INVEST SMART CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- BEST PARTICIPACOES CENTRAL LTDAowner

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

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Common questions

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