Who owns PINDARO LUIZ DE SOUSA?

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

What is PINDARO LUIZ DE SOUSA's risk level?

PINDARO LUIZ DE SOUSA 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 PINDARO LUIZ DE SOUSA appear across sources?

PINDARO LUIZ DE SOUSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PINDARO LUIZ DE SOUSA

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

PINDARO LUIZ DE SOUSA — 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

PINDARO LUIZ DE SOUSA
- BAMAQ PREMIUM LTDA· owner· via Brazil RFB
- CGF ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- BAMAQ PREMIUM CAMPO GRANDE LTDA· owner· via Brazil RFB
- BMQ VEICULOS LTDA· owner· via Brazil RFB
- LTS AUTOMOVEIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINDARO LUIZ DE SOUSA — 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 PINDARO LUIZ DE SOUSA 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 PINDARO LUIZ DE SOUSA 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.

●
BAMAQ PREMIUM CAMPO GRANDE LTDA
Also holds roles at 1 other company
- MARCELO BICALHO ROHLFSowner
●
BMQ VEICULOS LTDA
Also holds roles at 3 other companies
- CLEMENTE DE FARIA JUNIORowner
- MARCELO BICALHO ROHLFSowner
- GILBERTO DE ANDRADE FARIA JUNIORowner
●
CGF ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.
Also holds roles at 4 other companies
- GABRIEL DE ANDRADE FARIAowner
- COFAL PARTICIPACOES E ADMINISTRACAO LTDAowner
- BRUNO CARVALHO DE MIRANDAowner
●
LTS AUTOMOVEIS LTDA
Also holds roles at 2 other companies
- LTS HOLDING LTDAowner
- CLEMENTE DE FARIA JUNIORowner

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

/04

Common questions

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