Who owns BENCHIMOL GUILHERME DIAS FERNANDES?

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

What is BENCHIMOL GUILHERME DIAS FERNANDES's risk level?

WhiteIntel flags BENCHIMOL GUILHERME DIAS FERNANDES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENCHIMOL GUILHERME DIAS FERNANDES appear across sources?

BENCHIMOL GUILHERME DIAS FERNANDES is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

BENCHIMOL GUILHERME DIAS FERNANDES

Name: BENCHIMOL GUILHERME DIAS FERNANDES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENCHIMOL GUILHERME DIAS FERNANDES, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BENCHIMOL GUILHERME DIAS FERNANDES is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BENCHIMOL GUILHERME DIAS FERNANDES
- XP INC.· director· via SEC EDGAR

/04

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XP INC.

DA SILVA GUILHERME SANT'ANNA MONTEIROofficer
PEDRO JOSE LUIZ ACARdirector
DOS SANTOS BRUNO CONSTANTINO ALEXANDREdirector
RODRIGUEZ OSCARdirector
Werneck Melissadirector
MAFFRA THIAGO SIMOESofficer
LEAL GABRIEL KLAS DA ROCHAdirector
BOTELHO BERNARDO AMARALdirector
BERENGUER NETO JOSE DE MENEZESofficer
TEIXEIRA JOAO ROBERTO GONCALVESdirector
ESCOBARI MARTINdirector
DE ALMEIDA FABRICIO CUNHAofficer
FARINASSI VICTOR ANDREU MANSURofficer
XPAC ACQUISITION CORP.other
XPAC ACQUISITION CORP.tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENCHIMOL GUILHERME DIAS FERNANDES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…