Who owns FABIO ALVES BARCELOS?

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

What is FABIO ALVES BARCELOS's risk level?

FABIO ALVES BARCELOS 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 ALVES BARCELOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

FABIO ALVES BARCELOS

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

FABIO ALVES BARCELOS — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ALVES BARCELOS
- TERRA DO SOL MINERACAO LTDA· owner· via Brazil RFB
- VALE VERDE PARTICIPACOES LTDA· owner· via Brazil RFB
- SPE - ATALAIA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- FLAMBOYANT INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MGB PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- GT PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB

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

●
FLAMBOYANT INCORPORADORA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
●
GT PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 5 other companies
- ARTUR FREIRE BARCELOSowner
- SANTA FE PARTICIPACOES SOCIETARIAS LTDAowner
- GILBERTO GERLACO LEMOSowner
●
MGB PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 2 other companies
- ARTUR FREIRE BARCELOSowner
- TATICA URBANISMO LTDAowner
●
SPE - ATALAIA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
●
TERRA DO SOL MINERACAO LTDA
Also holds roles at 2 other companies
- ARTUR FREIRE BARCELOSowner
- TIE MINERACAO LTDAowner

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

/04

Common questions

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