Who owns BENY FITERMAN?

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

What is BENY FITERMAN's risk level?

BENY FITERMAN 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 BENY FITERMAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

BENY FITERMAN

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

BENY FITERMAN — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

BENY FITERMAN
- ALFA PARTICIPACOES INDUSTRIAIS LTDA.· owner· via Brazil RFB
- CORFU PARTICIPACOES LTDA· owner· via Brazil RFB
- OMEGA PARTICIPACOES REPRESENTACOES E ADMINISTRACAO LTDA· owner· via Brazil RFB
- CRB HOLDINGS LTDA· owner· via Brazil RFB
- HMI BH ADMINISTRADORA HOTELEIRA LTDA· owner· via Brazil RFB
- JHSF ADMINISTRADORA DO CATARINA AEROPORTO EXECUTIVO S.A.· owner· via Brazil RFB
- GF HOLDINGS LTDA· owner· via Brazil RFB
- HOTEIS FASANO & RESORTS S.A.· owner· via Brazil RFB
- RESTAURANTE TRATTORIA FL 3477 LTDA· owner· via Brazil RFB
- CANNES EMPREENDIMENTOS SA· owner· via Brazil RFB
- JHSF FARIA LIMA ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- JHSF MALLS FARIA LIMA ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CIDADE JARDIM SHOPPING SERVICOS DE CONCIERGE LTDA· owner· via Brazil RFB
- B6F CONSULTORIA EMPRESARIAL - EIRELI· owner· via Brazil RFB

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

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People & control

10 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.

●
ALFA PARTICIPACOES INDUSTRIAIS LTDA.
Also holds roles at 9 other companies
●
CIDADE JARDIM SHOPPING SERVICOS DE CONCIERGE LTDA
Also holds roles at 1 other company
- JHSF MALLS S.A.owner
●
CORFU PARTICIPACOES LTDA
Also holds roles at 2 other companies
- JHS F PARTICIPACOES S.A.owner
- JOAO ALVES MEIRA NETOowner
●
CRB HOLDINGS LTDA
Also holds roles at 1 other company
- JHS F PARTICIPACOES S.A.owner
●
HMI BH ADMINISTRADORA HOTELEIRA LTDA
Also holds roles at 1 other company
- HOTEL MARCO INTERNACIONAL S.A.owner
●
HOTEIS FASANO & RESORTS S.A.
Also holds roles at 1 other company
- RESTAURANTE GERO LTDAowner
●
JHSF ADMINISTRADORA DO CATARINA AEROPORTO EXECUTIVO S.A.
Also holds roles at 6 other companies
- CARLOS EDUARDO RIBEIRO DO VALLE FILHOowner
- JOAO ALVES MEIRA NETOowner
- ADILSON AUGUSTO MARTINS JUNIORowner
●
JHSF FARIA LIMA ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- CORBAS ADMINISTRADORA DE BENS LTDA.owner
- VINICIUS RUFFO RODRIGUES PEREIRAowner
●
JHSF MALLS FARIA LIMA ADMINISTRACAO E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- JHSF MALLS S.A.owner
●
OMEGA PARTICIPACOES REPRESENTACOES E ADMINISTRACAO LTDA
Also holds roles at 4 other companies

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

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Common questions

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