Who owns FABIO MAURICIO GUBERT?

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

What is FABIO MAURICIO GUBERT's risk level?

FABIO MAURICIO GUBERT 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 FABIO MAURICIO GUBERT appear across sources?

FABIO MAURICIO GUBERT is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIO MAURICIO GUBERT

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

FABIO MAURICIO GUBERT — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

FABIO MAURICIO GUBERT
- REALINVEST CONSTRUCOES E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPE CONDOMINIO RESIDENCIAL LADY LAURA LTDA· owner· via Brazil RFB
- JARDIM SERRANO SPE LTDA· owner· via Brazil RFB
- HUMAITA PARTICIPACOES E INCORPORACOES DE IMOVEIS LTDA.· owner· via Brazil RFB
- BIGUACU BUSINESS COMPANY LTDA· owner· via Brazil RFB
- CONSTRUTORA E INCORPORADORA PORTAL DA BRAVA SPE LTDA· owner· via Brazil RFB
- PORTAL DAS NACOES SPE LTDA· owner· via Brazil RFB
- INVESTIBEM ADMINISTRADORA E INCORPORADORA DE BENS LTDA· owner· via Brazil RFB
- LOTEAMENTO BARRA DO CEDRO SPE LTDA· owner· via Brazil RFB
- SPE RESIDENCIAL BARAO DE TEFE LTDA· owner· via Brazil RFB

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

/03

People & control

5 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.

●
BIGUACU BUSINESS COMPANY LTDA
Also holds roles at 3 other companies
- MARCO ANTONIO GUBERTowner
- JOAO BATISTA SALDANHAowner
- EDSON LUIZ SOUZAowner
●
CONSTRUTORA E INCORPORADORA PORTAL DA BRAVA SPE LTDA
Also holds roles at 1 other company
- MARCO ANTONIO GUBERTowner
●
LOTEAMENTO BARRA DO CEDRO SPE LTDA
Also holds roles at 4 other companies
- UILSON ROBERTO DE ASSIS JUNIORowner
- KATIA ROSANE DE ASSISowner
- LUIGI PALUDO GUBERTowner
●
REALINVEST CONSTRUCOES E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 12 other companies
●
SPE RESIDENCIAL BARAO DE TEFE LTDA
Also holds roles at 1 other company
- ROMOLO GUBERTowner

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

/04

Common questions

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