Who owns EDUARDO PONTES?

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

What is EDUARDO PONTES's risk level?

EDUARDO PONTES 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 EDUARDO PONTES appear across sources?

EDUARDO PONTES is resolved across OpenOwnership, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

PersonUnscored

EDUARDO PONTES

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

EDUARDO PONTES — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Jurisdiction: BR

/02

Also appears in

OpenOwnership · rfb_cnpj

The same real-world entity, resolved across sources.

/03

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

EDUARDO PONTES
- ALPHACODE TECNOLOGIA DA INFORMACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDUARDO PONTES — 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 EDUARDO PONTES 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

YOURS NOW · FREE

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 EDUARDO PONTES is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 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.

●
ALPHACODE TECNOLOGIA DA INFORMACAO LTDA
Also holds roles at 1 other company
- RAFAEL MARCOS DE SOUSA FRANCOowner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EDUARDO PONTES?: No ownership or control links for EDUARDO PONTES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EDUARDO PONTES's risk level?: EDUARDO PONTES 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 EDUARDO PONTES appear across sources?: EDUARDO PONTES is resolved across OpenOwnership, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDUARDO PONTES. 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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