Who owns CICY DE CARVALHO BITTAR ABDULHAK?

No ownership or control links for CICY DE CARVALHO BITTAR ABDULHAK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CICY DE CARVALHO BITTAR ABDULHAK's risk level?

CICY DE CARVALHO BITTAR ABDULHAK 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 CICY DE CARVALHO BITTAR ABDULHAK appear across sources?

CICY DE CARVALHO BITTAR ABDULHAK is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CICY DE CARVALHO BITTAR ABDULHAK

Name: CICY DE CARVALHO BITTAR ABDULHAK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CICY DE CARVALHO BITTAR ABDULHAK, Person, BR

CICY DE CARVALHO BITTAR ABDULHAK — 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

CICY DE CARVALHO BITTAR ABDULHAK
- TEXAS PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- OKA PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CICY DE CARVALHO BITTAR ABDULHAK — 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 CICY DE CARVALHO BITTAR ABDULHAK 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 CICY DE CARVALHO BITTAR ABDULHAK is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
OKA PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 1 other company
- BEST LEATHER COUROS LTDAowner

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

/04

Common questions

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