Who owns GUILHERME ARANHA FOGACA?

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

What is GUILHERME ARANHA FOGACA's risk level?

GUILHERME ARANHA FOGACA 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 GUILHERME ARANHA FOGACA appear across sources?

GUILHERME ARANHA FOGACA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUILHERME ARANHA FOGACA

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

GUILHERME ARANHA FOGACA — 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

GUILHERME ARANHA FOGACA
- FLORESTAL NORDESTE ALPHA S.A - EM LIQUIDACAO EM LIQUIDACAO· owner· via Brazil RFB
- BIOPETRO DISTRIBUIDORA DE COMBUSTIVEIS· owner· via Brazil RFB
- GMM ADMINISTRADORA DE BENS PROPRIOS LTDA· owner· via Brazil RFB
- TERRAPROSPER EMPREENDIMENTOS E ASSESSORIA LTDA.· owner· via Brazil RFB
- IRMAOS FOGACA PROPRIEDADES LTDA· owner· via Brazil RFB
- F&L VILLAGE BAR E RESTAURANTE LTDA· owner· via Brazil RFB
- FOGAR GASTRONOMIA LTDA· owner· via Brazil RFB
- SAL PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUILHERME ARANHA FOGACA — 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 GUILHERME ARANHA FOGACA 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

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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 GUILHERME ARANHA FOGACA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
BIOPETRO DISTRIBUIDORA DE COMBUSTIVEIS
Also holds roles at 1 other company
- MARIA THEREZA JUNQUEIRA FOGACAowner
●
F&L VILLAGE BAR E RESTAURANTE LTDA
Also holds roles at 1 other company
- FOGACA PARTICIPACOES LTDAowner
●
GMM ADMINISTRADORA DE BENS PROPRIOS LTDA
Also holds roles at 4 other companies
- NOVA FOGACA PARTICIPACOES LTDAowner
- BERNARDO PAVAN MAMEDowner
- B & B LTDA.owner
●
IRMAOS FOGACA PROPRIEDADES LTDA
Also holds roles at 1 other company
- NOVA FOGACA PARTICIPACOES LTDAowner
●
SAL PARTICIPACOES LTDA
Also holds roles at 1 other company
- SAL SINTRA EV LTDA.owner
●
TERRAPROSPER EMPREENDIMENTOS E ASSESSORIA LTDA.
Also holds roles at 4 other companies

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

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Common questions

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