Who owns FERNANDO MATHEUS GUIMARAES BEZERRA?

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

What is FERNANDO MATHEUS GUIMARAES BEZERRA's risk level?

FERNANDO MATHEUS GUIMARAES BEZERRA 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 FERNANDO MATHEUS GUIMARAES BEZERRA appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDO MATHEUS GUIMARAES BEZERRA

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

FERNANDO MATHEUS GUIMARAES BEZERRA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FERNANDO MATHEUS GUIMARAES BEZERRA
- TERRACO RIVIERA CONSTRUCAO E ADMINISTRACAO DE OBRAS SPE LTDA.· owner· via Brazil RFB
- BEZERRA INCORPORADORA LTDA· owner· via Brazil RFB
- TERRACO INGLATERRA CONSTRUCAO E ADMINISTRACAO DE OBRAS SPE LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
BEZERRA INCORPORADORA LTDA
Also holds roles at 3 other companies
●
TERRACO INGLATERRA CONSTRUCAO E ADMINISTRACAO DE OBRAS SPE LTDA
Also holds roles at 1 other company
- VICTOR HUGO GUIMARAES BEZERRAowner

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

/04

Common questions

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