Who owns LUIZ FERNANDO RODRIGUES?

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

What is LUIZ FERNANDO RODRIGUES's risk level?

LUIZ FERNANDO RODRIGUES 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 LUIZ FERNANDO RODRIGUES appear across sources?

LUIZ FERNANDO RODRIGUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ FERNANDO RODRIGUES

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

LUIZ FERNANDO RODRIGUES — Brazilian person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

LUIZ FERNANDO RODRIGUES
- EFEPAY INTERMEDIACAO DE PAGAMENTO LTDA· owner· via Brazil RFB
- SIMPLO INSTITUICAO DE PAGAMENTO LTDA· owner· via Brazil RFB
- UZERSHOP COMERCIO DIGITAL LIMITADA· owner· via Brazil RFB
- ROMAZZIM COMERCIO DO VESTUARIO LTDA· owner· via Brazil RFB
- UZERSHOP EMPREENDIMENTOS DIGITAIS LTDA· owner· via Brazil RFB
- UZERSHOP SERVICOS DE VAREJO LTDA· owner· via Brazil RFB
- UZERSHOP COMERCIO ELETRONICO LTDA· owner· via Brazil RFB
- UPSCALE EMPREENDIMENTOS DIGITAIS LTDA· owner· via Brazil RFB
- SHOPZISE COMERCIO DO VESTUARIO LTDA· owner· via Brazil RFB
- UZERSHOP COMERCIO E IMPORTACAO LTDA· owner· via Brazil RFB
- UZERSHOP SERVICOS DIGITAIS LIMITADA· owner· via Brazil RFB
- MAXPAY INTERMEDIACOES DIGITAIS LTDA· owner· via Brazil RFB
- UZERSHOP COMERCIO VAREJISTA LTDA· owner· via Brazil RFB
- SIMPLOPAY INTERMEDIACAO DE PAGAMENTO LTDA· owner· via Brazil RFB
- EFEPAY AGENCIA DIGITAL LTDA· owner· via Brazil RFB
- UZERSHOP EMPREENDIMENTO DIGITAL LTDA· owner· via Brazil RFB
- LF EMPREENDIMENTO DIGITAL LTDA· owner· via Brazil RFB
- MAXPAY EMPREENDIMENTOS DIGITAIS LTDA· owner· via Brazil RFB
- UZERSHOP GESTAO EMPRESARIAL LTDA· owner· via Brazil RFB
- EFEPAY SOLUCOES FINANCEIRAS LTDA· owner· via Brazil RFB
- UZERSHOP EPP COMERCIAL DIGITAL LTDA· owner· via Brazil RFB
- SIMPLO PAY SERVICOS FINANCEIROS LTDA· owner· via Brazil RFB
- UZERSHOP EMPRESA DIGITAL LTDA· owner· via Brazil RFB
- EFEPAY NEGOCIOS DIGITAIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ FERNANDO RODRIGUES — 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 LUIZ FERNANDO RODRIGUES 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 LUIZ FERNANDO RODRIGUES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
UZERSHOP EMPRESA DIGITAL LTDA
Also holds roles at 1 other company
- LEILA DE AGOSTINI RODRIGUESowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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