Who owns VICTOR PEREIRA SOUTO?

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

What is VICTOR PEREIRA SOUTO's risk level?

VICTOR PEREIRA SOUTO 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 VICTOR PEREIRA SOUTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

VICTOR PEREIRA SOUTO

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

VICTOR PEREIRA SOUTO — Brazilian person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

VICTOR PEREIRA SOUTO
- UFV CHACARA VITORIA S.A· owner· via Brazil RFB
- SPE DOURADOS ENERGIA S.A· owner· via Brazil RFB
- TRES ESTADOS ENERGIA S. A.· owner· via Brazil RFB
- LAGOA AZUL S.A.· owner· via Brazil RFB
- SPE IPE-AMARELO S.A.· owner· via Brazil RFB
- GV CONSTRUCAO, OPERACAO E MANUTENCAO LTDA· owner· via Brazil RFB
- SPE DOURADOS II ENERGIA S/A· owner· via Brazil RFB
- UFV REDENCAO S.A.· owner· via Brazil RFB
- GVS HOLDING DE PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- DOURADOQUARA ENERGIA SA· owner· via Brazil RFB
- UFV SAO JOAO DEL REI S.A.· owner· via Brazil RFB
- UFV BARRA S.A.· owner· via Brazil RFB
- UFV SERRO II S.A· owner· via Brazil RFB
- UFV PERDIZES I S.A· owner· via Brazil RFB
- ENERGETICA SAO DESIDERIO S.A.· owner· via Brazil RFB
- UFV TABOQUINHA S/A· owner· via Brazil RFB
- UFV AMADEI S.A· owner· via Brazil RFB
- SPE IPE VERDE S.A.· owner· via Brazil RFB
- DIVINO ENERGIA LTDA· owner· via Brazil RFB
- CGH CENTRO OESTE ENERGIA S.A· owner· via Brazil RFB
- LIBERUM ENERGIA PARTICIPACOES S.A.· owner· via Brazil RFB
- FARIA LEMOS ENERGIA S.A.· owner· via Brazil RFB
- CHICA VALADARES III ENERGIA S.A.· owner· via Brazil RFB
- UFV SAO JOAO DEL REI II S.A.· owner· via Brazil RFB
- UFV ITURAMA S.A· owner· via Brazil RFB
- CERQUEIRA CESAR II E III GERACAO DISTRIBUIDA SPE S.A· owner· via Brazil RFB
- UFV ITAUNA II S.A.· owner· via Brazil RFB
- IPIABAS I ENERGIAS RENOVAVEIS SPE SA· owner· via Brazil RFB
- JURUMIRIM ENERGIA S.A· owner· via Brazil RFB
- BRZ ENERGIA PARTICIPACOES S.A· owner· via Brazil RFB
- ALTO FURNAS ENERGIA S.A· owner· via Brazil RFB

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

/03

People & control

22 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.

●
CGH CENTRO OESTE ENERGIA S.A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
DIVINO ENERGIA LTDA
Also holds roles at 2 other companies
- GILSON SOUZA SOUTO JUNIORowner
- CONSORCIO C-MG-2owner
●
DOURADOQUARA ENERGIA SA
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
ENERGETICA SAO DESIDERIO S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
GV CONSTRUCAO, OPERACAO E MANUTENCAO LTDA
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
GVS HOLDING DE PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 7 other companies
- CONSORCIO GV XIVowner
- GILSON SOUZA SOUTO JUNIORowner
- CONSORCIO GV IXowner
●
IPIABAS I ENERGIAS RENOVAVEIS SPE SA
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
LAGOA AZUL S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
LIBERUM ENERGIA PARTICIPACOES S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
SPE DOURADOS ENERGIA S.A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
SPE DOURADOS II ENERGIA S/A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
SPE IPE VERDE S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
SPE IPE-AMARELO S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
TRES ESTADOS ENERGIA S. A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV AMADEI S.A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV BARRA S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV CHACARA VITORIA S.A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV PERDIZES I S.A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV REDENCAO S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV SAO JOAO DEL REI S.A.
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV SERRO II S.A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner
●
UFV TABOQUINHA S/A
Also holds roles at 1 other company
- GILSON SOUZA SOUTO JUNIORowner

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

/04

Common questions

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