Who owns FIDEL NUNEZ KNITTEL?

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

What is FIDEL NUNEZ KNITTEL's risk level?

FIDEL NUNEZ KNITTEL 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 FIDEL NUNEZ KNITTEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

FIDEL NUNEZ KNITTEL

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

FIDEL NUNEZ KNITTEL — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FIDEL NUNEZ KNITTEL
- CSN - TRANSPORTES URBANOS SPE S/A· owner· via Brazil RFB
- METROPASSE - ASSOCIACAO BAIANA DE TRANSPORTES METROPOLITANOS· owner· via Brazil RFB

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

/03

People & control

2 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.

●
CSN - TRANSPORTES URBANOS SPE S/A
Also holds roles at 3 other companies
- MARCELO LIMA DE SANTANAowner
- RICARDO RODRIGUEZ GONZALEZowner
- VICENTE MARTINEZ RUAowner
●
METROPASSE - ASSOCIACAO BAIANA DE TRANSPORTES METROPOLITANOS
Also holds roles at 1 other company
- MARCELO LIMA DE SANTANAowner

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

/04

Common questions

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