Who owns JOSE CARLOS ROCHA JUNIOR?

No ownership or control links for JOSE CARLOS ROCHA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE CARLOS ROCHA JUNIOR's risk level?

JOSE CARLOS ROCHA JUNIOR 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 JOSE CARLOS ROCHA JUNIOR appear across sources?

JOSE CARLOS ROCHA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE CARLOS ROCHA JUNIOR

Name: JOSE CARLOS ROCHA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE CARLOS ROCHA JUNIOR, Person, BR

JOSE CARLOS ROCHA JUNIOR — Brazilian person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

JOSE CARLOS ROCHA JUNIOR
- HTEC TELECOMUNICACOES LTDA· owner· via Brazil RFB
- SIENA BRASIL LTDA· owner· via Brazil RFB
- IMPERA INVESTIMENTOS LTDA· owner· via Brazil RFB
- ENSITE BRASIL TELECOMUNICACOES LTDA· owner· via Brazil RFB
- NWNET TELECOM LTDA· owner· via Brazil RFB
- AMERICA NET S.A.· owner· via Brazil RFB
- POP BRASIL TELECOMUNICACOES LTDA· owner· via Brazil RFB
- TVPLAY PUBLICIDADE LTDA· owner· via Brazil RFB
- F SOLUCOES E SERVICOS DE TECNOLOGIA LTDA· owner· via Brazil RFB
- CLIC RAPIDO TELECOMUNICACAO LTDA· owner· via Brazil RFB
- EMPIRE SERVICOS DE INTERNET LTDA· owner· via Brazil RFB
- RENOVARE SERVICOS DE TELECOMUNICACOES LTDA· owner· via Brazil RFB
- FIT TELECOMUNICACOES AMERICA NET LTDA· owner· via Brazil RFB
- F TELECOM PARTICIPACOES S.A.· owner· via Brazil RFB
- CITY 10 TELECOM LTDA· owner· via Brazil RFB
- REDE OPTICA TELECOMUNICACOES LTDA· owner· via Brazil RFB

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

/03

People & control

15 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.

●
AMERICA NET S.A.
Also holds roles at 8 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- ROGERIO GARCHET TEIXEIRAowner
- FABIANO OLIVEIRA FERREIRAowner
●
CITY 10 TELECOM LTDA
Also holds roles at 2 other companies
- VERO S.A.owner
- FABIANO OLIVEIRA FERREIRAowner
●
CLIC RAPIDO TELECOMUNICACAO LTDA
Also holds roles at 5 other companies
- FABIANO OLIVEIRA FERREIRAowner
- RODRIGO RESCIAowner
- ROGERIO GARCHET TEIXEIRAowner
●
EMPIRE SERVICOS DE INTERNET LTDA
Also holds roles at 2 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- RODRIGO RESCIAowner
●
ENSITE BRASIL TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- MAURICIO LEONARDO HASSONowner
- EDUARDO DA SILVA VALEowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
●
F SOLUCOES E SERVICOS DE TECNOLOGIA LTDA
Also holds roles at 5 other companies
- MAURICIO LEONARDO HASSONowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- FABIANO OLIVEIRA FERREIRAowner
●
F TELECOM PARTICIPACOES S.A.
Also holds roles at 1 other company
- RODRIGO RESCIAowner
●
FIT TELECOMUNICACOES AMERICA NET LTDA
Also holds roles at 3 other companies
- AMERICA NET S.A.owner
- FABIANO OLIVEIRA FERREIRAowner
- POP BRASIL TELECOMUNICACOES LTDAowner
●
HTEC TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- FABIANO OLIVEIRA FERREIRAowner
- RODRIGO RESCIAowner
●
IMPERA INVESTIMENTOS LTDA
Also holds roles at 5 other companies
- FABIANO OLIVEIRA FERREIRAowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- EDUARDO DA SILVA VALEowner
●
NWNET TELECOM LTDA
Also holds roles at 5 other companies
- FABIANO OLIVEIRA FERREIRAowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- ROGERIO GARCHET TEIXEIRAowner
●
POP BRASIL TELECOMUNICACOES LTDA
Also holds roles at 6 other companies
- FABIANO OLIVEIRA FERREIRAowner
- MAURICIO LEONARDO HASSONowner
- RODRIGO RESCIAowner
●
REDE OPTICA TELECOMUNICACOES LTDA
Also holds roles at 2 other companies
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- REDE INFORMATICA E INTERNET S/Aowner
●
RENOVARE SERVICOS DE TELECOMUNICACOES LTDA
Also holds roles at 1 other company
- FLAVIO AUGUSTO CARVALHO DA FONSECA ROSSINIowner
●
SIENA BRASIL LTDA
Also holds roles at 3 other companies
- FABIANO OLIVEIRA FERREIRAowner
- RODRIGO RESCIAowner
- EDUARDO DA SILVA VALEowner

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

/04

Common questions

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