Who owns JOAO MILTON DA VEIGA PEREIRA?

No ownership or control links for JOAO MILTON DA VEIGA PEREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAO MILTON DA VEIGA PEREIRA's risk level?

JOAO MILTON DA VEIGA PEREIRA 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 JOAO MILTON DA VEIGA PEREIRA appear across sources?

JOAO MILTON DA VEIGA PEREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

JOAO MILTON DA VEIGA PEREIRA

Name: JOAO MILTON DA VEIGA PEREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAO MILTON DA VEIGA PEREIRA, Person, BR

JOAO MILTON DA VEIGA PEREIRA — 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

JOAO MILTON DA VEIGA PEREIRA
- OTP S.A.· owner· via Brazil RFB
- CONCESSIONARIA MOVE SAO PAULO S.A.· owner· via Brazil RFB
- OTP MOBILIDADE LTDA.· owner· via Brazil RFB
- OTP RODOVIAS S.A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO MILTON DA VEIGA PEREIRA — 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 JOAO MILTON DA VEIGA PEREIRA 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 JOAO MILTON DA VEIGA PEREIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CONCESSIONARIA MOVE SAO PAULO S.A.
Also holds roles at 9 other companies
- CRISTIANO BORGES CASTILHOSowner
- SERGIO LUIZ PEREIRA DE MACEDOowner
- LUCIANO BARBOSA THEODOROowner
●
OTP MOBILIDADE LTDA.
Also holds roles at 1 other company
- OTP S.A.owner
●
OTP S.A.
Also holds roles at 2 other companies
- LUCAS CIVE BARBOSAowner
- OTP MOBILIDADE LTDA.owner

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

/04

Common questions

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