Who owns SERGIO PAULO PEREIRA DE MAGALHAES?

No ownership or control links for SERGIO PAULO PEREIRA DE MAGALHAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGIO PAULO PEREIRA DE MAGALHAES's risk level?

SERGIO PAULO PEREIRA DE MAGALHAES 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 SERGIO PAULO PEREIRA DE MAGALHAES appear across sources?

SERGIO PAULO PEREIRA DE MAGALHAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERGIO PAULO PEREIRA DE MAGALHAES

Name: SERGIO PAULO PEREIRA DE MAGALHAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGIO PAULO PEREIRA DE MAGALHAES, Person, BR

SERGIO PAULO PEREIRA DE MAGALHAES — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

SERGIO PAULO PEREIRA DE MAGALHAES
- ASSOCIACAO DOS OFICIAIS DA RESERVA DE SAO PAULO - AORE/SP· owner· via Brazil RFB
- VAN GOGH REVESTIMENTOS COMERCIAL LTDA· owner· via Brazil RFB
- GMM IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- VINIL FORTE COMERCIO DE PISOS VINILICOS LTDA· owner· via Brazil RFB
- MAR AZUL CAMAROES INDUSTRIA E COMERCIO LTDA· owner· via Brazil RFB
- KAROL ARMAS E MUNICOES LTDA· owner· via Brazil RFB
- PORCELANATO DO BRASIL LTDA· owner· via Brazil RFB
- SACMI ENAPLIC INDUSTRIA E COMERCIO LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO PAULO PEREIRA DE MAGALHAES — 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 SERGIO PAULO PEREIRA DE MAGALHAES 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 SERGIO PAULO PEREIRA DE MAGALHAES 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.

●
GMM IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 1 other company
- JOSE JOLMAR GALLIowner
●
KAROL ARMAS E MUNICOES LTDA
Also holds roles at 1 other company
- JOAO ALBERTO DE BUONEowner
●
MAR AZUL CAMAROES INDUSTRIA E COMERCIO LTDA
Also holds roles at 2 other companies
- EDUARDO FIORowner
- ITAMAR ARRAIS FIORowner
●
PORCELANATO DO BRASIL LTDA
Also holds roles at 1 other company
- AMADEO ROMAGUERA NETOowner
●
VAN GOGH REVESTIMENTOS COMERCIAL LTDA
Also holds roles at 2 other companies
- MAURENI WAGNER MACHADOowner
- FERNANDO FIRMINOowner

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

/04

Common questions

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