Who owns ERNESTO JOAO RECK?

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

What is ERNESTO JOAO RECK's risk level?

ERNESTO JOAO RECK 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 ERNESTO JOAO RECK appear across sources?

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

LIVE · CORPUS

PersonUnscored

ERNESTO JOAO RECK

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

ERNESTO JOAO RECK — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ERNESTO JOAO RECK
- JOCEANDRO CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- RECK E CIA LTDA· owner· via Brazil RFB
- 3 E INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- CGH LIGEIRO ENERGIA SPE LTDA· owner· via Brazil RFB
- 3 E ESTRATEGIAS E SOLUCOES EMPRESARIAIS LTDA· owner· via Brazil RFB
- ENERGIA MUNDO NOVO LTDA· owner· via Brazil RFB
- FE AGENCIA DE VIAGEM E TURISMO LTDA· owner· via Brazil RFB

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

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People & control

4 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.

●
3 E INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- CGH AMANDA GERACAO DE ENERGIA LTDAowner
●
CGH LIGEIRO ENERGIA SPE LTDA
Also holds roles at 7 other companies
- KER ADMINISTRACAO DE BENS E IMOVEIS LTDAowner
- INTENSI PARTICIPACOES HOLDING LTDAowner
- IVANA PERAZOLI VERONAowner
●
ENERGIA MUNDO NOVO LTDA
Also holds roles at 15 other companies
- MAMANASI PARTICIPACOES LTDAowner
- MARCIA DETOFOLowner
- 2TS GESTORA DE PARTICIPACOES SOCIETARIAS LTDAowner
●
JOCEANDRO CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- JOCEANDRO BARBOSA DE ARAUJOowner

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

/04

Common questions

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