Who owns PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES?

No ownership or control links for PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES's risk level?

PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES 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 PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES appear across sources?

PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES

Name: PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES, Person, BR

PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES — 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

PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES
- COMPANHIA ENERGETICA SOLIMOES· owner· via Brazil RFB
- COMPANHIA ENERGETICA POTIGUAR· owner· via Brazil RFB
- COMPANHIA ENERGETICA MANAUARA· owner· via Brazil RFB
- SAO JOAO ENERGIA S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES — 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 PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES 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 PEDRO COELHO DE SOUZA MONTEIRO MAGALHAES is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
COMPANHIA ENERGETICA MANAUARA
Also holds roles at 2 other companies
- ALEXANDRE ALVES DA SILVAowner
- JULIANO SOUSA MATOSowner
●
COMPANHIA ENERGETICA POTIGUAR
Also holds roles at 1 other company
- FERNANDO WILSON ARAUJO MAGALHAES FILHOowner
●
COMPANHIA ENERGETICA SOLIMOES
Also holds roles at 3 other companies
- JONES ARANHA DE SAowner
- ADERALDO BRUNO MODESTO DE MENEZESowner
- CASSIANO JOSE SOUZA DA SILVAowner
●
SAO JOAO ENERGIA S.A.
Also holds roles at 1 other company
- JONES ARANHA DE SAowner

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

/04

Common questions

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