Who owns ROBERTO JOSE FAE?

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

What is ROBERTO JOSE FAE's risk level?

ROBERTO JOSE FAE 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 ROBERTO JOSE FAE appear across sources?

ROBERTO JOSE FAE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROBERTO JOSE FAE

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

ROBERTO JOSE FAE — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ROBERTO JOSE FAE
- FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- TEXTIL CORTTEX LTDA· owner· via Brazil RFB
- EDEN PROJETOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA· owner· via Brazil RFB
- AVT BARI EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- M & L INTERMEDIACAO DE NEGOCIOS E PROMOTORA DE VENDAS LTDA· owner· via Brazil RFB
- AVT DE CILLO EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CORTINAS CORTTEX LTDA· owner· via Brazil RFB
- AVT CACHOEIRA EMPREENDIMENTO IMOBILIARIO SPE LTDA.-SCP· owner· via Brazil RFB
- S.R.V.B.SERVICO DE RADIO VIBRACAO BRASILEIRA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO JOSE FAE — 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 ROBERTO JOSE FAE 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROBERTO JOSE FAE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AVT DE CILLO EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- MOISE KABBANIowner
- DAVID KATTANowner
●
AVT EMPREENDIMENTO JARDIM DOS LAGOS SPE LTDA
Also holds roles at 9 other companies
- ROSANA GALASSI POLOowner
- THOMAS PEREIRA LEITE FAEowner
- THIAGO PEREIRA LEITE FAEowner
●
EDEN PROJETOS IMOBILIARIOS LTDA
Also holds roles at 4 other companies
- CIPLA - SERVICOS E EMPREENDIMENTOS IMOBILIARIOS LTDA.owner
- MARCELO GALASSIowner
- GALASSI PATRIMONIAL S.A.owner
●
FTX COMERCIO VAREJISTA IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 9 other companies
- ROSANA GALASSI POLOowner
- THALITA FAE GIANNETTIowner
- WALTIER GALASSIowner
●
S.R.V.B.SERVICO DE RADIO VIBRACAO BRASILEIRA LTDA
Also holds roles at 2 other companies
- MARINO MANTOVANI NETOowner
- BRENO HENRIQUE MARQUARTowner
●
TEXTIL CORTTEX LTDA
Also holds roles at 3 other companies
- MEIRI CONZ GALASSIowner
- WALTIER GALASSIowner
- MARIA REGINA PEREIRA LEITE FAEowner

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

/04

Common questions

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