Who owns FABIO GIRARD DE ALMEIDA SOUSA?

No ownership or control links for FABIO GIRARD DE ALMEIDA SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABIO GIRARD DE ALMEIDA SOUSA's risk level?

FABIO GIRARD DE ALMEIDA SOUSA 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 FABIO GIRARD DE ALMEIDA SOUSA appear across sources?

FABIO GIRARD DE ALMEIDA SOUSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIO GIRARD DE ALMEIDA SOUSA

Name: FABIO GIRARD DE ALMEIDA SOUSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABIO GIRARD DE ALMEIDA SOUSA, Person, BR

FABIO GIRARD DE ALMEIDA SOUSA — 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

/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

FABIO GIRARD DE ALMEIDA SOUSA
- WISE ASSESSORES DE INVESTIMENTOS S/S LTDA· owner· via Brazil RFB
- GR CONVENIENCIA LTDA· owner· via Brazil RFB
- F G M PRESTACAO DE SERVICOS DE REPAROS E REFORMAS LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
F G M PRESTACAO DE SERVICOS DE REPAROS E REFORMAS LTDA
Also holds roles at 1 other company
- MARCEL GUZMAN REISowner
●
GR CONVENIENCIA LTDA
Also holds roles at 1 other company
- PAULO HENRIQUE CALUFF RODRIGUESowner
●
WISE ASSESSORES DE INVESTIMENTOS S/S LTDA
Also holds roles at 34 other companies
- JOSE FRANCISCO TEIXEIRA CLEMENTEowner
- MARCOS WERNECK DE VASCONCELLOSowner
- GABRIEL AUDINO DE VASCONCELLOSowner

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

/04

Common questions

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