Who owns AMERICO VEIGA AFONSO?

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

What is AMERICO VEIGA AFONSO's risk level?

AMERICO VEIGA AFONSO 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 AMERICO VEIGA AFONSO appear across sources?

AMERICO VEIGA AFONSO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AMERICO VEIGA AFONSO

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

AMERICO VEIGA AFONSO — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

AMERICO VEIGA AFONSO
- POMAR DA BEIRA ADMINISTRACAO DE BENS LTDA· owner· via Brazil RFB
- GIP ILHABELA EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- MORRIS EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- AFONSO VEIGA PARTICIPACOES LTDA· owner· via Brazil RFB
- ASSOCIACAO CASA DI SIRENA· owner· via Brazil RFB
- PIRAJUCARA PARTICIPACOES LTDA· owner· via Brazil RFB
- PHELTON ENGENHARIA E PROJETOS LTDA.· owner· via Brazil RFB
- NSP PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

6 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.

●
AFONSO VEIGA PARTICIPACOES LTDA
Also holds roles at 1 other company
- MARLI VEIGA AFONSOowner
●
ASSOCIACAO CASA DI SIRENA
Also holds roles at 1 other company
- RICARDO CIARCIA RAMIRESowner
●
GIP ILHABELA EMPREENDIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 3 other companies
- RICARDO CIARCIA RAMIRESowner
- NOVA FUNCHAL CONSTRUCAO E INCORPORACAO LTDAowner
- GIP INVEST LTDA.owner
●
NSP PARTICIPACOES LTDA
Also holds roles at 1 other company
- VIACAO PIRAJUCARA LTDAowner
●
PIRAJUCARA PARTICIPACOES LTDA
Also holds roles at 3 other companies
- VICTOR MANUEL DINIS DOS SANTOSowner
- DS PARTICIPACOES LTDAowner
- MARLI VEIGA AFONSOowner
●
POMAR DA BEIRA ADMINISTRACAO DE BENS LTDA
Also holds roles at 2 other companies
- AFONSO PARTICIPACOES E SERVICOS LTDA.owner
- NOVA FUNCHAL CONSTRUCAO E INCORPORACAO LTDAowner

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

/04

Common questions

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