Who owns CESAR ROBERTO MATIAS?

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

What is CESAR ROBERTO MATIAS's risk level?

CESAR ROBERTO MATIAS 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 CESAR ROBERTO MATIAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

CESAR ROBERTO MATIAS

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

CESAR ROBERTO MATIAS — 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

CESAR ROBERTO MATIAS
- DSM ADMINISTRACAO E CONSTRUCAO LTDA· owner· via Brazil RFB
- PRAIA AZUL PARTICIPACOES DE PROPOSITO ESPECIFICO LTDA· owner· via Brazil RFB
- CRMF ADMINISTRADORA DE BENS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CESAR ROBERTO MATIAS — 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 CESAR ROBERTO MATIAS 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 CESAR ROBERTO MATIAS 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.

●
CRMF ADMINISTRADORA DE BENS LTDA
Also holds roles at 1 other company
- MARIA APARECIDA FABBRIS MATIASowner
●
DSM ADMINISTRACAO E CONSTRUCAO LTDA
Also holds roles at 2 other companies
- CRMPAR PARTICIPACOES E SERVICOS LTDAowner
- EROS PARTICIPACOES LTDAowner
●
PRAIA AZUL PARTICIPACOES DE PROPOSITO ESPECIFICO LTDA
Also holds roles at 1 other company
- IKA INCORPORACOES IMOBILIARIAS LTDAowner

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

/04

Common questions

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