Who owns FABIO PENTEADO DE ULHOA RODRIGUES?

No ownership or control links for FABIO PENTEADO DE ULHOA RODRIGUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABIO PENTEADO DE ULHOA RODRIGUES's risk level?

FABIO PENTEADO DE ULHOA RODRIGUES 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 FABIO PENTEADO DE ULHOA RODRIGUES appear across sources?

FABIO PENTEADO DE ULHOA RODRIGUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIO PENTEADO DE ULHOA RODRIGUES

Name: FABIO PENTEADO DE ULHOA RODRIGUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABIO PENTEADO DE ULHOA RODRIGUES, Person, BR

FABIO PENTEADO DE ULHOA RODRIGUES — 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

FABIO PENTEADO DE ULHOA RODRIGUES
- PRUMO EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CPA CORR PAULISTA DE ANIAGENS FRUTAS E MADEIRAS LTDA· owner· via Brazil RFB
- TAMBORE EMPREENDIMENTOS E PARTICIPACOES LTDA. - SCP JAGUARIUNA· owner· via Brazil RFB
- TEP EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIO PENTEADO DE ULHOA RODRIGUES — 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 FABIO PENTEADO DE ULHOA RODRIGUES 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 FABIO PENTEADO DE ULHOA RODRIGUES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
CPA CORR PAULISTA DE ANIAGENS FRUTAS E MADEIRAS LTDA
Also holds roles at 3 other companies
- SILVIO ALVARES PENTEADO NETOowner
- TSA HOLDING LTDAowner
- MONIQUE PENTEADO RODRIGUES HAIDARowner
●
PRUMO EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 4 other companies
●
TAMBORE EMPREENDIMENTOS E PARTICIPACOES LTDA. - SCP JAGUARIUNA
Also holds roles at 1 other company
- TEP EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
TEP EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies

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

/04

Common questions

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