Who owns JOAO ABIB MANSUR?

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

What is JOAO ABIB MANSUR's risk level?

JOAO ABIB MANSUR 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 JOAO ABIB MANSUR appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOAO ABIB MANSUR

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

JOAO ABIB MANSUR — 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

JOAO ABIB MANSUR
- SOPACO SOCIEDADE PARANA COMERCIAL E IMPORTADORA LTDA· owner· via Brazil RFB
- CIA.CAMPO REAL PARTICIPACOES SOCIETARIAS-CIMOCAR· owner· via Brazil RFB
- MG CONSTRUTORA LTDA· owner· via Brazil RFB
- MULTIPORTOS - LOGISTICA E TERMINAIS ALFANDEGADOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO ABIB MANSUR — 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 JOAO ABIB MANSUR 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOAO ABIB MANSUR 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.

●
CIA.CAMPO REAL PARTICIPACOES SOCIETARIAS-CIMOCAR
Also holds roles at 1 other company
- EMILIO BATISTA GOMESowner
●
SOPACO SOCIEDADE PARANA COMERCIAL E IMPORTADORA LTDA
Also holds roles at 39 other companies
- JOSILANE SLAVIERO & FILHOS LTDAowner
- THEREZINHA CAGGIANO MOREIRAowner
- GUSTAVO ALVES PINTOowner

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

/04

Common questions

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