Who owns FLAVIO URIAS PEREIRA?

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

What is FLAVIO URIAS PEREIRA's risk level?

FLAVIO URIAS PEREIRA 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 FLAVIO URIAS PEREIRA appear across sources?

FLAVIO URIAS PEREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLAVIO URIAS PEREIRA

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

FLAVIO URIAS PEREIRA — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

FLAVIO URIAS PEREIRA
- TWM AMBIENTAL TRATAMENTO DE RESIDUOS DOS SERVICOS DE SAUDE LTDA· owner· via Brazil RFB
- METROPARK EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- RAS BUSINESS PARK EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIDROGEL VIDRARIA LTDA· owner· via Brazil RFB
- IRMAOS URIAS COMERCIO DE APARAS E SUCATAS LTDA· owner· via Brazil RFB
- HORTOLANDIA 01 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BIOBR SOLUCAO EM ENERGIA LTDA· owner· via Brazil RFB
- MULTIAVIACAO AERONAVES SPE LTDA· owner· via Brazil RFB
- MTL COMERCIO E RECICLAGEM DE MADEIRA LTDA· owner· via Brazil RFB
- ASSOCIACAO DE CONDOMINOS DO EDIFICIO SAN FILIPPO· owner· via Brazil RFB
- MULTI BIOENERGIA LTDA· owner· via Brazil RFB
- ATT SAO MIGUEL LTDA· owner· via Brazil RFB
- ENGEP AMBIENTAL LTDA· owner· via Brazil RFB
- FLACIPEL COMERCIO DE APARAS E SUCATAS LTDA· owner· via Brazil RFB

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

/03

People & control

8 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.

●
BIOBR SOLUCAO EM ENERGIA LTDA
Also holds roles at 1 other company
- SANDRO URIAS PEREIRAowner
●
ENGEP AMBIENTAL LTDA
Also holds roles at 7 other companies
- SANDRO URIAS PEREIRAowner
- SILVIO URIAS PEREIRAowner
- DANILO URIAS PEREIRAowner
●
HORTOLANDIA 01 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- SYLVIO EDUARDO MOREIRA ESTRAZULASowner
●
IRMAOS URIAS COMERCIO DE APARAS E SUCATAS LTDA
Also holds roles at 1 other company
- SILVIO URIAS PEREIRAowner
●
METROPARK EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ALCANTARA S/A ADMINISTRADORA DE BENSowner
●
MULTI BIOENERGIA LTDA
Also holds roles at 6 other companies
- DANILO URIAS PEREIRAowner
- SANDRO URIAS PEREIRAowner
- SILVIO URIAS PEREIRAowner
●
TWM AMBIENTAL TRATAMENTO DE RESIDUOS DOS SERVICOS DE SAUDE LTDA
Also holds roles at 4 other companies
- SILVIO URIAS PEREIRAowner
- SANDRO URIAS PEREIRAowner
- DANILO URIAS PEREIRAowner
●
VIDROGEL VIDRARIA LTDA
Also holds roles at 1 other company
- REINALDO LUIS PESSOA SOARESowner

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

/04

Common questions

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