Who owns ROBERTO HADDAD?

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

What is ROBERTO HADDAD's risk level?

ROBERTO HADDAD 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 ROBERTO HADDAD appear across sources?

ROBERTO HADDAD is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROBERTO HADDAD

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

ROBERTO HADDAD — 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

ROBERTO HADDAD
- KPMG ASSESSORES LTDA· owner· via Brazil RFB
- KPMG TRANSNATIONAL TAX SERVICES LTDA.· owner· via Brazil RFB
- ASSOCIACAO CENTRO DE ENSINO RELIGIOSO EJS· owner· via Brazil RFB

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

/03

People & control

3 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.

●
ASSOCIACAO CENTRO DE ENSINO RELIGIOSO EJS
Also holds roles at 3 other companies
- NORBERT GLATTowner
- FLAVIO STANGERowner
- MOISES DAVID BALASSIANOowner
●
KPMG ASSESSORES LTDA
Also holds roles at 40 other companies
- CONSORCIO KPMG - SEFAZ PE.owner
- CARLOS HENRIQUE DO AMARAL CYPRIANOowner
- FERNANDO REGINATO PERGHERowner
●
KPMG TRANSNATIONAL TAX SERVICES LTDA.
Also holds roles at 3 other companies
- DIOGO HERNANDES RUIZowner
- CHARLES KRIECKowner
- PEDRO AUGUSTO DE MELOowner

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

/04

Common questions

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