Who owns RIBEIRO SERGIO PASSOS?

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

What is RIBEIRO SERGIO PASSOS's risk level?

WhiteIntel flags RIBEIRO SERGIO PASSOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIBEIRO SERGIO PASSOS appear across sources?

RIBEIRO SERGIO PASSOS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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RIBEIRO SERGIO PASSOS

Name: RIBEIRO SERGIO PASSOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIBEIRO SERGIO PASSOS, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

RIBEIRO SERGIO PASSOS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

RIBEIRO SERGIO PASSOS
- VINCI COMPASS INVESTMENTS LTD.· officer· via SEC EDGAR

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Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VINCI COMPASS INVESTMENTS LTD.

LOVISOTTO FERNANDOofficer
ZAREMBA BRUNO AUGUSTO SACCHIofficer
RODRIGUEZ ARNAL MATIASofficer
MARTI FERNANDEZ JAIMEofficer
MONTEIRO MORGADO HORTA ALESSANDROofficer
DE LA BARRA JARA JAIME EDUARDOdirector
MONTEIRO MORGADO HORTA ALESSANDROdirector
SAYAO DA SILVA GILBERTOdirector
CONSIGLIO SONIA APARECIDAdirector
CARVALHO DE OLIVEIRA PAULO FERNANDOdirector
GARZA Y GARZA EUGENIOdirector
HORTA VELOSO ANA MARTAdirector
BALBONTIN FERNANDEZ MANUEL JOSEdirector
STOCCO FILHO GUILHERMEdirector
OGILVIE PETERdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIBEIRO SERGIO PASSOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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