Who owns MOACIR TADEU PINTO?

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

What is MOACIR TADEU PINTO's risk level?

MOACIR TADEU PINTO 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 MOACIR TADEU PINTO appear across sources?

MOACIR TADEU PINTO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOACIR TADEU PINTO

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

MOACIR TADEU PINTO — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

MOACIR TADEU PINTO
- JAC EMPILHADEIRAS BRASIL LTDA· owner· via Brazil RFB
- MADEIRANIT PRODUTOS MOVELEIRO LTDA· owner· via Brazil RFB
- MOVEL - INDUSTRIA E COMERCIO LTDA.· owner· via Brazil RFB
- LEME MADEIRAS E FERRAGENS LTDA· owner· via Brazil RFB
- MADEIRANIT COMERCIO DE MATERIAIS PARA CONSTRUCAO LTDA· owner· via Brazil RFB
- MADEIRANIT EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MOVIMENTO SERVICOS E TRANSPORTES LTDA· owner· via Brazil RFB
- AGRONIT AGRONEGOCIOS LTDA· owner· via Brazil RFB
- MADEIRANIT MADEIRAS E FERRAGENS LTDA· owner· via Brazil RFB
- PORTES INDUSTRIA E COMERCIO LTDA· owner· via Brazil RFB
- MADEIRANIT MDF E FERRAGENS LTDA· owner· via Brazil RFB
- COMERCIAL TAPAJOS MATERIAIS PARA CONSTRUCAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOACIR TADEU PINTO — 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 MOACIR TADEU PINTO 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 MOACIR TADEU PINTO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
AGRONIT AGRONEGOCIOS LTDA
Also holds roles at 1 other company
- JOSE EDUARDO PINTOowner
●
COMERCIAL TAPAJOS MATERIAIS PARA CONSTRUCAO LTDA
Also holds roles at 2 other companies
- AMAURI FERNANDO PINTOowner
- ARIVALDO SILVIO ZAPACOSTAowner
●
JAC EMPILHADEIRAS BRASIL LTDA
Also holds roles at 2 other companies
- JOSE EDUARDO PINTOowner
- NILO SERGIO PINTOowner
●
LEME MADEIRAS E FERRAGENS LTDA
Also holds roles at 3 other companies
- NILO SERGIO PINTOowner
- JOSE EDUARDO PINTOowner
- AMAURI FERNANDO PINTOowner
●
MADEIRANIT COMERCIO DE MATERIAIS PARA CONSTRUCAO LTDA
Also holds roles at 3 other companies
- NILO SERGIO PINTOowner
- JOSE EDUARDO PINTOowner
- AMAURI FERNANDO PINTOowner
●
MADEIRANIT EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- JOSE EDUARDO PINTOowner
●
MADEIRANIT MADEIRAS E FERRAGENS LTDA
Also holds roles at 2 other companies
- MADEIRANIT PARTICIPACOES S/Aowner
- JOSE EDUARDO PINTOowner
●
MADEIRANIT MDF E FERRAGENS LTDA
Also holds roles at 3 other companies
- NILO SERGIO PINTOowner
- MADEIRANIT PARTICIPACOES S/Aowner
- AMAURI FERNANDO PINTOowner
●
MADEIRANIT PRODUTOS MOVELEIRO LTDA
Also holds roles at 2 other companies
- NILO SERGIO PINTOowner
- JOSE EDUARDO PINTOowner
●
MOVEL - INDUSTRIA E COMERCIO LTDA.
Also holds roles at 3 other companies
- NILO SERGIO PINTOowner
- JOSE EDUARDO PINTOowner
- AMAURI FERNANDO PINTOowner
●
PORTES INDUSTRIA E COMERCIO LTDA
Also holds roles at 1 other company
- AMAURI FERNANDO PINTOowner

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

/04

Common questions

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