Who owns ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO?

No ownership or control links for ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO's risk level?

ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO 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 ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO appear across sources?

ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO

Name: ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO, Person, BR

ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO
- ORLY COMERCIO DE VEICULOS, PECAS, ACESSORIOS E SERVICOS LTDA· owner· via Brazil RFB
- I.F.A. - INTERMEDIACAO DE FINANCIAMENTO E ARRENDAMENTO LTDA· owner· via Brazil RFB
- IGUAUTO CHINA AUTOMOTIVE, PECAS E SERVICOS LTDA· owner· via Brazil RFB
- P5 RESTAURANTE LTDA· owner· via Brazil RFB
- CRIATIVA CAUCAIA INCORPORACOES SPE LTDA· owner· via Brazil RFB
- M A VRCADO DE ATACADO E VAREJO DE ALIMENT OS LTDA· owner· via Brazil RFB
- A & C INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- IGUAUTO MOTOR'S VEICULOS, PECAS E SERVICOS LTDA· owner· via Brazil RFB
- AFIN INTERMEDIACAO DE NEGOCIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO — 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 ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO 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 ALBERTO JORGE PHILOMENO GOMES FIGUEIREDO FILHO 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.

●
AFIN INTERMEDIACAO DE NEGOCIOS LTDA
Also holds roles at 2 other companies
- I.F.B.M PARTICIPACOES LTDAowner
- A. 2F PARTICIPACOES LTDAowner
●
CRIATIVA CAUCAIA INCORPORACOES SPE LTDA
Also holds roles at 1 other company
- IGOR ROCHA FIGUEIREDOowner
●
IGUAUTO CHINA AUTOMOTIVE, PECAS E SERVICOS LTDA
Also holds roles at 3 other companies
- I.F.B.M PARTICIPACOES LTDAowner
- A. 2F PARTICIPACOES LTDAowner
- IGOR ROCHA FIGUEIREDOowner
●
IGUAUTO MOTOR'S VEICULOS, PECAS E SERVICOS LTDA
Also holds roles at 2 other companies
- I.F.B.M PARTICIPACOES LTDAowner
- A. 2F PARTICIPACOES LTDAowner
●
ORLY COMERCIO DE VEICULOS, PECAS, ACESSORIOS E SERVICOS LTDA
Also holds roles at 1 other company
- MARCELO BARATA FREIREowner
●
P5 RESTAURANTE LTDA
Also holds roles at 2 other companies
- FOUR KITE PARTICIPACOES SPE LTDAowner
- HUMBERTO CORREIA CAVALCANTEowner

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

/04

Common questions

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