Who owns JOSE DAVID MARTINS JUNIOR?

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

What is JOSE DAVID MARTINS JUNIOR's risk level?

JOSE DAVID MARTINS JUNIOR 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 JOSE DAVID MARTINS JUNIOR appear across sources?

JOSE DAVID MARTINS JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE DAVID MARTINS JUNIOR

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

JOSE DAVID MARTINS JUNIOR — 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

JOSE DAVID MARTINS JUNIOR
- SAVIDE PARTICIPACOES LTDA· owner· via Brazil RFB
- SANTO ANDRE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- CARDIGOS PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE DAVID MARTINS JUNIOR — 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 JOSE DAVID MARTINS JUNIOR 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 JOSE DAVID MARTINS JUNIOR 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.

●
SANTO ANDRE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- TROIKA EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- VERA HELENA PENTEADO DE QUEIROZ MARTINS ZABALAowner

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

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Common questions

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