Who owns RAFAEL DAMASCENO JANHAKI MOTA?

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

What is RAFAEL DAMASCENO JANHAKI MOTA's risk level?

RAFAEL DAMASCENO JANHAKI MOTA 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 RAFAEL DAMASCENO JANHAKI MOTA appear across sources?

RAFAEL DAMASCENO JANHAKI MOTA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL DAMASCENO JANHAKI MOTA

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

RAFAEL DAMASCENO JANHAKI MOTA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

RAFAEL DAMASCENO JANHAKI MOTA
- PRADO RODRIGUES SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- GESTAO SM EMERGENCIA LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
GESTAO SM EMERGENCIA LTDA
Also holds roles at 21 other companies
- AMANDA ROSSINIowner
- PAULO HENRIQUE CARNEIRO REZENDEowner
- MARCELA GARCIA MUSTAFEowner
●
PRADO RODRIGUES SERVICOS ADMINISTRATIVOS LTDA
Also holds roles at 6 other companies
- RAISSA FERNANDA RODRIGUES RIBEIROowner
- MAURICIO CORREIA MAUADowner
- VICTOR BIGNATTO CARVALHOowner

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

/04

Common questions

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

Loading tips…