Who owns JOSE ROBERTO PEREIRA CARRICO?

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

What is JOSE ROBERTO PEREIRA CARRICO's risk level?

JOSE ROBERTO PEREIRA CARRICO 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 JOSE ROBERTO PEREIRA CARRICO appear across sources?

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

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PersonUnscored

JOSE ROBERTO PEREIRA CARRICO

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

JOSE ROBERTO PEREIRA CARRICO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JOSE ROBERTO PEREIRA CARRICO
- POLIREX INDUSTRIA E COMERCIO DE COMPOSTOS PLASTICOS E RECUPERADOS LTDA· owner· via Brazil RFB
- AAKF SERVICOS EMPRESARIAIS E LOCACOES LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

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AAKF SERVICOS EMPRESARIAIS E LOCACOES LTDA
Also holds roles at 2 other companies
- POLIREX COMERCIO DE RESINAS PLASTICAS LTDAowner
- PETTRA GM ADMINISTRADORA E CORRETORA DE SEGUROS LTDAowner
●
POLIREX INDUSTRIA E COMERCIO DE COMPOSTOS PLASTICOS E RECUPERADOS LTDA
Also holds roles at 1 other company
- POLIREX COMERCIO DE RESINAS PLASTICAS LTDAowner

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

/04

Common questions

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