Who owns WISE ASSESSORES DE INVESTIMENTOS S/S LTDA?

In the current sources, WISE ASSESSORES DE INVESTIMENTOS S/S LTDA is connected to JOSE FRANCISCO TEIXEIRA CLEMENTE, MARCOS WERNECK DE VASCONCELLOS, FABIO GIRARD DE ALMEIDA SOUSA, GABRIEL AUDINO DE VASCONCELLOS, LUIS FELIPE CAMPIONI and 26 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WISE ASSESSORES DE INVESTIMENTOS S/S LTDA's risk level?

WISE ASSESSORES DE INVESTIMENTOS S/S LTDA 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 WISE ASSESSORES DE INVESTIMENTOS S/S LTDA appear across sources?

WISE ASSESSORES DE INVESTIMENTOS S/S LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

WISE ASSESSORES DE INVESTIMENTOS S/S LTDA

Name: WISE ASSESSORES DE INVESTIMENTOS S/S LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WISE ASSESSORES DE INVESTIMENTOS S/S LTDA, Company, BR

WISE ASSESSORES DE INVESTIMENTOS S/S LTDA — Brazilian company (br-cnpj:17263248). UBO chain traced 31 hops, 31 owners, 1 holding. Cited to 1 registry.

BR-CNPJ 17263248CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

WISE ASSESSORES DE INVESTIMENTOS S/S LTDA
- JOSE FRANCISCO TEIXEIRA CLEMENTE· owner· via Brazil RFB
- MARCOS WERNECK DE VASCONCELLOS· owner· via Brazil RFB
- FABIO GIRARD DE ALMEIDA SOUSA· owner· via Brazil RFB
- GABRIEL AUDINO DE VASCONCELLOS· owner· via Brazil RFB
- LUIS FELIPE CAMPIONI· owner· via Brazil RFB
- JESIEL CAMPOS· owner· via Brazil RFB
- DANIEL HAMMERAT GOMES KSEIB· owner· via Brazil RFB
- IZALTINA GEDY RAMOS DE OLIVEIRA· owner· via Brazil RFB
- FRANCO TREVISAN· owner· via Brazil RFB
- LUCAS URBANO ROCCO· owner· via Brazil RFB
- SAULO REINALDO DE BRITO RABELO· owner· via Brazil RFB
- JESSICA BALDIN CRUZ· owner· via Brazil RFB
- ANTONIO CARLOS SEFERIN MANFRA· owner· via Brazil RFB
- ANDRE QUADROS BARROS NOGUEIRA SAAD· owner· via Brazil RFB
- LUCAS FARIAS SILVA· owner· via Brazil RFB
- JUAN GUSTAVO SANCHEZ RIVAS· owner· via Brazil RFB
- RAFAEL FONTES MARTINS· owner· via Brazil RFB
- NEWTON VLADIMIR PAPP· owner· via Brazil RFB
- OTAVIO AUGUSTO TOFOLI PALAURO· owner· via Brazil RFB
- CAIO DA SILVA GARCIA· owner· via Brazil RFB
- HERVAL CROHMAL· owner· via Brazil RFB
- KEVEN FELIPE DA COSTA· owner· via Brazil RFB
- GABRIEL LUIS HERNANDES· owner· via Brazil RFB
- CHARLES FERREIRA DE SOUZA· owner· via Brazil RFB
- WANESSA DE CASSIA JACINTHO· owner· via Brazil RFB
- RODOLFO CANARIN BENEDET· owner· via Brazil RFB
- ELISA ECHENIQUE GIOIELLI· owner· via Brazil RFB
- JEAN RAFAEL DA CRUZ MACIEL· owner· via Brazil RFB
- JOSE MARTINHO NECKEL· owner· via Brazil RFB
- LUCAS NEVES MOREIRA· owner· via Brazil RFB
- THALLES WEBER GOSSLING· owner· via Brazil RFB

Holdings / subsidiaries

WISE ASSESSORES DE INVESTIMENTOS S/S LTDA
- CINTI CORRETORA DE SEGUROS, PREVIDENCIA E TREINAMENTO EMPRESARIAL LTDA· owner· via Brazil RFB

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WISE ASSESSORES DE INVESTIMENTOS S/S LTDA, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2240

/03

People & control

9 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.

●
ANDRE QUADROS BARROS NOGUEIRA SAAD
Also holds roles at 3 other companies
●
CINTI CORRETORA DE SEGUROS, PREVIDENCIA E TREINAMENTO EMPRESARIAL LTDA
Also holds roles at 4 other companies
- JHERODY BATISTA BICHARELLIowner
- RONALDO SHINGAI CINTIowner
- ALINE TAKARAowner
●
FABIO GIRARD DE ALMEIDA SOUSA
Also holds roles at 1 other company
- GR CONVENIENCIA LTDAowner
●
JESIEL CAMPOS
Also holds roles at 1 other company
- J CAMPOS CONSULTORIA LTDAowner
●
JESSICA BALDIN CRUZ
Also holds roles at 1 other company
- CASA ROCA LTDAowner
●
KEVEN FELIPE DA COSTA
Also holds roles at 1 other company
- CINTI CORRETORA DE SEGUROS, PREVIDENCIA E TREINAMENTO EMPRESARIAL LTDAowner
●
LUCAS URBANO ROCCO
Also holds roles at 2 other companies
- WISE INTELIGENCIA IMOBILIARIA LTDAowner
- WISE BUSINESS CONSULTORIA LTDAowner
●
NEWTON VLADIMIR PAPP
Also holds roles at 1 other company
- ATM APOIO ADMINISTRATIVO LTDAowner
●
SAULO REINALDO DE BRITO RABELO
Also holds roles at 2 other companies
- PROFIT AGENTE AUTONOMO DE INVESTIMENTO LTDA.owner
- PROFIT CORRETORA DE SEGUROS LTDAowner

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

/04

Common questions

Who owns WISE ASSESSORES DE INVESTIMENTOS S/S LTDA?: In the current sources, WISE ASSESSORES DE INVESTIMENTOS S/S LTDA is connected to JOSE FRANCISCO TEIXEIRA CLEMENTE, MARCOS WERNECK DE VASCONCELLOS, FABIO GIRARD DE ALMEIDA SOUSA, GABRIEL AUDINO DE VASCONCELLOS, LUIS FELIPE CAMPIONI and 26 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WISE ASSESSORES DE INVESTIMENTOS S/S LTDA's risk level?: WISE ASSESSORES DE INVESTIMENTOS S/S LTDA 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 WISE ASSESSORES DE INVESTIMENTOS S/S LTDA appear across sources?: WISE ASSESSORES DE INVESTIMENTOS S/S LTDA 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 WISE ASSESSORES DE INVESTIMENTOS S/S LTDA. 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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