Who owns SAMIR AHMAD MOHAMAD OSMAN?

No ownership or control links for SAMIR AHMAD MOHAMAD OSMAN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is SAMIR AHMAD MOHAMAD OSMAN's risk level?

SAMIR AHMAD MOHAMAD OSMAN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMIR AHMAD MOHAMAD OSMAN appear across sources?

SAMIR AHMAD MOHAMAD OSMAN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

SAMIR AHMAD MOHAMAD OSMAN

Name: SAMIR AHMAD MOHAMAD OSMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMIR AHMAD MOHAMAD OSMAN, Person, BR

SAMIR AHMAD MOHAMAD OSMAN — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: BR

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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

SAMIR AHMAD MOHAMAD OSMAN
- BIONDI E GUARDIA CONFECCOES LTDA· owner· via Brazil RFB
- KWOT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- ASSOCIACAO DOS EMPREENDEDORES, LOCATARIOS E CESSIONARIOS DO EDIFICIO PARAMAX· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMIR AHMAD MOHAMAD OSMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

3 parties Â· 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.

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ASSOCIACAO DOS EMPREENDEDORES, LOCATARIOS E CESSIONARIOS DO EDIFICIO PARAMAX
Also holds roles at 1 other company
- MOHAMAD AHMAD OSMANowner
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BIONDI E GUARDIA CONFECCOES LTDA
Also holds roles at 2 other companies
- MOHAMAD AHMAD OSMANowner
- MELTEX AOY COMERCIO DE MANUFATURADOS LTDAowner
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KWOT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
Also holds roles at 7 other companies
- MOHAMAD AHMAD OSMANowner
- OP77 PARTICIPACOES LTDA.owner
- TR33 PARTICIPACOES LTDA.owner

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

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Common questions

Who owns SAMIR AHMAD MOHAMAD OSMAN?: No ownership or control links for SAMIR AHMAD MOHAMAD OSMAN are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is SAMIR AHMAD MOHAMAD OSMAN's risk level?: SAMIR AHMAD MOHAMAD OSMAN has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMIR AHMAD MOHAMAD OSMAN appear across sources?: SAMIR AHMAD MOHAMAD OSMAN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.