Who owns PAULO PARENTE MACHADO?

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

What is PAULO PARENTE MACHADO's risk level?

PAULO PARENTE MACHADO 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 PAULO PARENTE MACHADO appear across sources?

PAULO PARENTE MACHADO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAULO PARENTE MACHADO

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

PAULO PARENTE MACHADO — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

PAULO PARENTE MACHADO
- P MACHADO HPM14 INCORPORACAO SPE LTDA· owner· via Brazil RFB
- JANGADEIRO CABO LTDA· owner· via Brazil RFB
- HPP INCORPORACAO CONSTRUCAO E VENDAS SPE LTDA· owner· via Brazil RFB
- MAPA COMUNICACAO VISUAL LTDA· owner· via Brazil RFB
- TV JUAZEIRO DO NORTE LTDA· owner· via Brazil RFB
- P2M PERFUMES E COSMETICOS LTDA· owner· via Brazil RFB
- P MACHADO & MATIZ HPM12 INCORPORACAO, CONSTRUCAO E VENDAS SPE LTDA· owner· via Brazil RFB
- P MACHADO & MATIZ HPM13 INCORPORACAO, CONSTRUCAO E VENDAS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULO PARENTE MACHADO — 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 PAULO PARENTE MACHADO 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 PAULO PARENTE MACHADO 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.

●
HPP INCORPORACAO CONSTRUCAO E VENDAS SPE LTDA
Also holds roles at 2 other companies
- P MACHADO CONSTRUTORA E INCORPORADORA LTDAowner
- CONSTRUTORA HABITAT LTDAowner
●
JANGADEIRO CABO LTDA
Also holds roles at 3 other companies
- CONSORCIO S-CABO JANGADEIROowner
- ANDRE QUEIROZ JEREISSATIowner
- FLAVIA PARENTE MACHADO GALLIZAowner
●
P MACHADO & MATIZ HPM12 INCORPORACAO, CONSTRUCAO E VENDAS SPE LTDA
Also holds roles at 1 other company
- P MACHADO CONSTRUTORA E INCORPORADORA LTDAowner
●
P MACHADO HPM14 INCORPORACAO SPE LTDA
Also holds roles at 1 other company
- J MACHADO CONSTRUTORA E INCORPORADORA S/Aowner

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

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Common questions

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