Who owns JOAO RICARDO MASSARI PEREIRA?

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

What is JOAO RICARDO MASSARI PEREIRA's risk level?

JOAO RICARDO MASSARI 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 JOAO RICARDO MASSARI PEREIRA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOAO RICARDO MASSARI PEREIRA

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

JOAO RICARDO MASSARI PEREIRA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

JOAO RICARDO MASSARI PEREIRA
- BEMISA MG PATRIMONIAL LTDA.· owner· via Brazil RFB
- MININVEST GESTORA DE RECURSOS LTDA.· owner· via Brazil RFB
- BMV PARTICIPACOES LTDA.· owner· via Brazil RFB
- BEMISA MINERACAO E LOGISTICA S.A.· owner· via Brazil RFB
- PLANALTO PIAUI PARTICIPACOES E EMPREENDIMENTOS S.A.· owner· via Brazil RFB
- BEMISA AGUA AZUL MINERACAO S.A.· owner· via Brazil RFB
- MINERACAO BARATINHA S.A.· owner· via Brazil RFB

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

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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.

●
BEMISA AGUA AZUL MINERACAO S.A.
Also holds roles at 2 other companies
- CLAUDIO FERNANDESowner
- AUGUSTO CESAR CALAZANS LOPESowner
●
BEMISA MG PATRIMONIAL LTDA.
Also holds roles at 2 other companies
- FABIO LUIS NERI GUIMARAESowner
- MARCIO GONTIJO DA SILVAowner
●
BEMISA MINERACAO E LOGISTICA S.A.
Also holds roles at 2 other companies
- MARCIO GONTIJO DA SILVAowner
- CLAUDIO FERNANDESowner
●
BMV PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- CLAUDIO FERNANDESowner
- AUGUSTO CESAR CALAZANS LOPESowner
●
MININVEST GESTORA DE RECURSOS LTDA.
Also holds roles at 2 other companies
- AUGUSTO CESAR CALAZANS LOPESowner
- MARCIO GONTIJO DA SILVAowner
●
PLANALTO PIAUI PARTICIPACOES E EMPREENDIMENTOS S.A.
Also holds roles at 1 other company
- FABIO LUIS NERI GUIMARAESowner

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

/04

Common questions

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