Who owns WILLIAM FERNANDO DA SILVA JACQUES?

No ownership or control links for WILLIAM FERNANDO DA SILVA JACQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WILLIAM FERNANDO DA SILVA JACQUES's risk level?

WILLIAM FERNANDO DA SILVA JACQUES 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 WILLIAM FERNANDO DA SILVA JACQUES appear across sources?

WILLIAM FERNANDO DA SILVA JACQUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WILLIAM FERNANDO DA SILVA JACQUES

Name: WILLIAM FERNANDO DA SILVA JACQUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM FERNANDO DA SILVA JACQUES, Person, BR

WILLIAM FERNANDO DA SILVA JACQUES — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

WILLIAM FERNANDO DA SILVA JACQUES
- MED 2 PARTICIPACOES LTDA· owner· via Brazil RFB
- WILLCQUES PARTICIPACOES ADMINISTRACAO E CONSULTORIA S.A.· owner· via Brazil RFB
- AMQ RIO GESTAO EM SAUDE LTDA· owner· via Brazil RFB
- UAUA PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILLIAM FERNANDO DA SILVA JACQUES — 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 WILLIAM FERNANDO DA SILVA JACQUES 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WILLIAM FERNANDO DA SILVA JACQUES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
UAUA PARTICIPACOES LTDA
Also holds roles at 1 other company
- MATHEUS HENRIQUE MOREIRAowner
●
WILLCQUES PARTICIPACOES ADMINISTRACAO E CONSULTORIA S.A.
Also holds roles at 1 other company
- AMQ BAIXADA GESTAO EM SAUDE LTDAowner

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

/04

Common questions

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