Who owns FABIO DE PAULA NEVES?

No ownership or control links for FABIO DE PAULA NEVES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABIO DE PAULA NEVES's risk level?

FABIO DE PAULA NEVES 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 FABIO DE PAULA NEVES appear across sources?

FABIO DE PAULA NEVES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIO DE PAULA NEVES

Name: FABIO DE PAULA NEVES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABIO DE PAULA NEVES, Person, BR

FABIO DE PAULA NEVES — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

FABIO DE PAULA NEVES
- SPE MILAO MALL EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- SPE T-1 BUENO INCORPORACAO IMOBILIARIA LTDA· owner· via Brazil RFB
- AORB EVOLUCAO CONSTRUTIVA LTDA· owner· via Brazil RFB
- SPE T9 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- FPN2 PARTICIPACOES LTDA· owner· via Brazil RFB
- SPE 147 MARISTA INCORPORACAO LTDA· owner· via Brazil RFB
- AB-4 PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIO DE PAULA NEVES — 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 FABIO DE PAULA NEVES 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 FABIO DE PAULA NEVES 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.

●
AB-4 PARTICIPACOES LTDA
Also holds roles at 1 other company
- LABORE LOCACOES DE EQUIPAMENTOS LTDAowner
●
AORB EVOLUCAO CONSTRUTIVA LTDA
Also holds roles at 1 other company
- SPE T-1 BUENO INCORPORACAO IMOBILIARIA LTDAowner
●
SPE 147 MARISTA INCORPORACAO LTDA
Also holds roles at 6 other companies
●
SPE T-1 BUENO INCORPORACAO IMOBILIARIA LTDA
Also holds roles at 2 other companies
- CY 1 PARTICIPACOES LTDAowner
- AORB EVOLUCAO CONSTRUTIVA LTDAowner
●
SPE T9 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- SOMOS DESENVOLVIMENTO IMOBILIARIO LTDAowner

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

/04

Common questions

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