Who owns THIAGO SOARES MENDES?

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

What is THIAGO SOARES MENDES's risk level?

THIAGO SOARES MENDES 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 THIAGO SOARES MENDES appear across sources?

THIAGO SOARES MENDES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO SOARES MENDES

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

THIAGO SOARES MENDES — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

THIAGO SOARES MENDES
- INVEST SMART ASSESSOR DE INVESTIMENTO LTDA· owner· via Brazil RFB
- TSM DE NITEROI - COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- BEST INTERMEDIACOES SMART· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIAGO SOARES MENDES — 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 THIAGO SOARES MENDES 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 THIAGO SOARES MENDES 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.

●
BEST INTERMEDIACOES SMART
Also holds roles at 324 other companies
- IAGO MELLO DE AREDESowner
- ANDERLEI PEREIRAowner
- BRUNO MICELI DUARTEowner
●
INVEST SMART ASSESSOR DE INVESTIMENTO LTDA
Also holds roles at 160 other companies
- ALEXANDRE AUGUSTO VILLELA TUMBERTowner
- THAIS CARINE DOS SANTOSowner
- LUAN VICTOR FERRER RIBEIROowner

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

/04

Common questions

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