Who owns FELIPE SABBAG PONTES?

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

What is FELIPE SABBAG PONTES's risk level?

FELIPE SABBAG PONTES 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 FELIPE SABBAG PONTES appear across sources?

FELIPE SABBAG PONTES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FELIPE SABBAG PONTES

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

FELIPE SABBAG PONTES — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

FELIPE SABBAG PONTES
- REC SS PIPELINE XVII EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC UI PARK MARGINAL LAPA IV EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- YUCA EMPREENDIMENTOS IMOBILIARIOS SPE X S.A· owner· via Brazil RFB
- REC SS CAMPINAS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC PIPELINE XIX EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- REC UI NACOES UNIDAS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC VILA 26 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- REC SS LIBERDADE EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS TATUAPE EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS GUARULHOS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS SABARA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS SANTOS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC TABAPUA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- REC PIPELINE XXI EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIPE SABBAG PONTES — 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 FELIPE SABBAG PONTES 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

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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 FELIPE SABBAG PONTES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
REC PIPELINE XIX EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
- FERNANDO HAMAOUIowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS CAMPINAS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FERNANDO HAMAOUIowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS GUARULHOS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
- FERNANDO HAMAOUIowner
- THIAGO AUGUSTO CORDEIROowner
●
REC SS LIBERDADE EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS PIPELINE XVII EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS SABARA EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
- FERNANDO HAMAOUIowner
●
REC SS SANTOS EMPREENDIMENTOS LTDA.
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
REC SS TATUAPE EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FERNANDO HAMAOUIowner
- THIAGO AUGUSTO CORDEIROowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC TABAPUA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- VILA 11 ADMINISTRACAO DE VILAS S.A.owner
●
REC UI NACOES UNIDAS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- THIAGO AUGUSTO CORDEIROowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC UI PARK MARGINAL LAPA IV EMPREENDIMENTOS LTDA.
Also holds roles at 2 other companies
- THIAGO AUGUSTO CORDEIROowner
- FERNANDO HAMAOUIowner
●
REC VILA 26 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
YUCA EMPREENDIMENTOS IMOBILIARIOS SPE X S.A
Also holds roles at 2 other companies
- FERNANDO HAMAOUIowner
- RICARDO LAHAMowner

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

/04

Common questions

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