Who owns RIO AVE INVESTIMENTOS LTDA?

In the current sources, RIO AVE INVESTIMENTOS LTDA is connected to ALBERTO FERREIRA DA COSTA JUNIOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIO AVE INVESTIMENTOS LTDA's risk level?

RIO AVE INVESTIMENTOS LTDA 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 RIO AVE INVESTIMENTOS LTDA appear across sources?

RIO AVE INVESTIMENTOS LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

RIO AVE INVESTIMENTOS LTDA

Name: RIO AVE INVESTIMENTOS LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIO AVE INVESTIMENTOS LTDA, Company, BR

RIO AVE INVESTIMENTOS LTDA — Brazilian company (br-cnpj:08091878). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 08091878CompanyBR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

RIO AVE INVESTIMENTOS LTDA
- ALBERTO FERREIRA DA COSTA JUNIOR· owner· via Brazil RFB

Holdings / subsidiaries

RIO AVE INVESTIMENTOS LTDA
- SUASSUNA PATRIMONIAL DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIO AVE INVESTIMENTOS LTDA — 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 RIO AVE INVESTIMENTOS LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RIO AVE INVESTIMENTOS LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/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.

●
ALBERTO FERREIRA DA COSTA JUNIOR
Also holds roles at 8 other companies
- BRASIPORTO ALIMENTOS LTDAowner
- LINCOLN AVENIDA EMPREENDIMENTOS SPE LTDAowner
- NOVA BARRA SPE LTDAowner
●
SUASSUNA PATRIMONIAL DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- ALVARO JOSE FERREIRA DA COSTAowner
- GERSON DE AQUINO LUCENA JUNIORowner

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

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Common questions

Who owns RIO AVE INVESTIMENTOS LTDA?: In the current sources, RIO AVE INVESTIMENTOS LTDA is connected to ALBERTO FERREIRA DA COSTA JUNIOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIO AVE INVESTIMENTOS LTDA's risk level?: RIO AVE INVESTIMENTOS LTDA 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 RIO AVE INVESTIMENTOS LTDA appear across sources?: RIO AVE INVESTIMENTOS LTDA 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 RIO AVE INVESTIMENTOS LTDA. 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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