Who owns FABIANO OLIVEIRA FERREIRA?

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

What is FABIANO OLIVEIRA FERREIRA's risk level?

FABIANO OLIVEIRA FERREIRA 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 FABIANO OLIVEIRA FERREIRA appear across sources?

FABIANO OLIVEIRA FERREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIANO OLIVEIRA FERREIRA

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

FABIANO OLIVEIRA FERREIRA — Brazilian person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

FABIANO OLIVEIRA FERREIRA
- IMPERA INVESTIMENTOS LTDA· owner· via Brazil RFB
- POP BRASIL TELECOMUNICACOES LTDA· owner· via Brazil RFB
- FABIANO OLIVEIRA FERREIRA CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- SIENA BRASIL LTDA· owner· via Brazil RFB
- NWNET TELECOM LTDA· owner· via Brazil RFB
- HTEC TELECOMUNICACOES LTDA· owner· via Brazil RFB
- ENSITE BRASIL TELECOMUNICACOES LTDA· owner· via Brazil RFB
- AMERICA NET S.A.· owner· via Brazil RFB
- F SOLUCOES E SERVICOS DE TECNOLOGIA LTDA· owner· via Brazil RFB
- CLIC RAPIDO TELECOMUNICACAO LTDA· owner· via Brazil RFB
- DIVIFIBRA TELECOMUNICACOES LTDA· owner· via Brazil RFB
- EFIBRA TELECOM LTDA· owner· via Brazil RFB
- MEGA SIMPLES TELECOM LTDA· owner· via Brazil RFB
- FIT TELECOMUNICACOES AMERICA NET LTDA· owner· via Brazil RFB
- ARIUM TELECOMUNICACOES EIRELI· owner· via Brazil RFB
- CITY 10 TELECOM LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIANO OLIVEIRA FERREIRA — 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 FABIANO OLIVEIRA FERREIRA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FABIANO OLIVEIRA FERREIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
AMERICA NET S.A.
Also holds roles at 8 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- ROGERIO GARCHET TEIXEIRAowner
- JOSE CARLOS ROCHA JUNIORowner
●
ARIUM TELECOMUNICACOES EIRELI
Also holds roles at 1 other company
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
●
CITY 10 TELECOM LTDA
Also holds roles at 2 other companies
- JOSE CARLOS ROCHA JUNIORowner
- VERO S.A.owner
●
CLIC RAPIDO TELECOMUNICACAO LTDA
Also holds roles at 5 other companies
- JOSE CARLOS ROCHA JUNIORowner
- RODRIGO RESCIAowner
- ROGERIO GARCHET TEIXEIRAowner
●
DIVIFIBRA TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
●
EFIBRA TELECOM LTDA
Also holds roles at 1 other company
- VERO S.A.owner
●
ENSITE BRASIL TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- MAURICIO LEONARDO HASSONowner
- EDUARDO DA SILVA VALEowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
●
F SOLUCOES E SERVICOS DE TECNOLOGIA LTDA
Also holds roles at 5 other companies
- MAURICIO LEONARDO HASSONowner
- JOSE CARLOS ROCHA JUNIORowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
●
FIT TELECOMUNICACOES AMERICA NET LTDA
Also holds roles at 2 other companies
- AMERICA NET S.A.owner
- JOSE CARLOS ROCHA JUNIORowner
●
HTEC TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- JOSE CARLOS ROCHA JUNIORowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- RODRIGO RESCIAowner
●
IMPERA INVESTIMENTOS LTDA
Also holds roles at 5 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- EDUARDO DA SILVA VALEowner
- RODRIGO RESCIAowner
●
MEGA SIMPLES TELECOM LTDA
Also holds roles at 1 other company
- VERO S.A.owner
●
NWNET TELECOM LTDA
Also holds roles at 5 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- ROGERIO GARCHET TEIXEIRAowner
- JOSE CARLOS ROCHA JUNIORowner
●
POP BRASIL TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- MAURICIO LEONARDO HASSONowner
- RODRIGO RESCIAowner
- EDUARDO DA SILVA VALEowner
●
SIENA BRASIL LTDA
Also holds roles at 3 other companies
- JOSE CARLOS ROCHA JUNIORowner
- RODRIGO RESCIAowner
- EDUARDO DA SILVA VALEowner

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

/04

Common questions

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