Who owns SERGIO MALGUEIRO MOREIRA?

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

What is SERGIO MALGUEIRO MOREIRA's risk level?

SERGIO MALGUEIRO MOREIRA 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 SERGIO MALGUEIRO MOREIRA appear across sources?

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

LIVE · CORPUS

PersonUnscored

SERGIO MALGUEIRO MOREIRA

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

SERGIO MALGUEIRO MOREIRA — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

SERGIO MALGUEIRO MOREIRA
- AGENCIA ESTADO S.A· owner· via Brazil RFB
- DISTRIBUIDORA E IMPORTADORA NATURAL DA TERRA LTDA· owner· via Brazil RFB
- SERGIO MALGUEIRO MOREIRA LTDA· owner· via Brazil RFB
- NHAMBIQUARAS HORTI FRUTTI LTDA· owner· via Brazil RFB
- VARIANE & MOREIRA INFORMATICA S/C LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO MALGUEIRO MOREIRA — 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 SERGIO MALGUEIRO MOREIRA 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 SERGIO MALGUEIRO MOREIRA 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.

●
AGENCIA ESTADO S.A
Also holds roles at 2 other companies
- VIVA NOTICIAS LTDAowner
- EURIPEDES SWAMI JABER DE ALCANTARAowner
●
DISTRIBUIDORA E IMPORTADORA NATURAL DA TERRA LTDA
Also holds roles at 3 other companies
- JOAO EDSON GRAVATAowner
- LUIZ ELISIO CASTELLO BRANCO DE MELOowner
- HORTIGIL HORTIFRUTI S.A.owner
●
NHAMBIQUARAS HORTI FRUTTI LTDA
Also holds roles at 2 other companies
- MARCOS ANTONIO SESANAowner
- JOAO EDSON GRAVATAowner
●
VARIANE & MOREIRA INFORMATICA S/C LTDA
Also holds roles at 1 other company
- SISSI FERNANDES VARIANEowner

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

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Common questions

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