Who owns HILDEBRANDO DA SILVA PINHO?

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

What is HILDEBRANDO DA SILVA PINHO's risk level?

HILDEBRANDO DA SILVA PINHO 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 HILDEBRANDO DA SILVA PINHO appear across sources?

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

LIVE · CORPUS

PersonUnscored

HILDEBRANDO DA SILVA PINHO

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

HILDEBRANDO DA SILVA PINHO — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

HILDEBRANDO DA SILVA PINHO
- TRANSREV-TRANSPORTE E REVENDA DE COMBUSTIVEIS LTDA· owner· via Brazil RFB
- PH ADMINISTRACAO E ARMAZENAMENTO DE COMBUSTIVEIS LTDA· owner· via Brazil RFB
- APOIO DERIVADOS DE PETRELO LTDA.· owner· via Brazil RFB
- SIDEL EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- COMERCIAL DE ALCOOL JUBIABA LTDA· owner· via Brazil RFB
- PHL ADMINISTRACAO E ARMAZENAMENTO DE COMBUSTIVEIS LTDA.· owner· via Brazil RFB
- IBITITA DERIVADOS DE PETROLEO LTDA.· owner· via Brazil RFB
- SIDEL AGROPECUARIA LTDA· owner· via Brazil RFB
- RADIO ARACI FM LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HILDEBRANDO DA SILVA PINHO — 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 HILDEBRANDO DA SILVA PINHO 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 HILDEBRANDO DA SILVA PINHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
PH ADMINISTRACAO E ARMAZENAMENTO DE COMBUSTIVEIS LTDA
Also holds roles at 3 other companies
- FERNANDO SILVA CHAGASowner
- ITAMAR NOGUEIRA DA COSTAowner
- PETROSERRA DISTRIBUIDORA DE PETROLEO LTDAowner
●
PHL ADMINISTRACAO E ARMAZENAMENTO DE COMBUSTIVEIS LTDA.
Also holds roles at 4 other companies
●
RADIO ARACI FM LTDA
Also holds roles at 1 other company
- RAIMUNDO DE ASSIS PINHOowner
●
SIDEL EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- FSA PATRIMONIAL LTDAowner
●
TRANSREV-TRANSPORTE E REVENDA DE COMBUSTIVEIS LTDA
Also holds roles at 1 other company
- MARLENE GONDIM PINHOowner

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

/04

Common questions

Who owns HILDEBRANDO DA SILVA PINHO?: No ownership or control links for HILDEBRANDO DA SILVA PINHO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HILDEBRANDO DA SILVA PINHO's risk level?: HILDEBRANDO DA SILVA PINHO 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 HILDEBRANDO DA SILVA PINHO appear across sources?: HILDEBRANDO DA SILVA PINHO 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 HILDEBRANDO DA SILVA PINHO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…