Who owns JOSE RENATO TABORDA?

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

What is JOSE RENATO TABORDA's risk level?

JOSE RENATO TABORDA 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 RENATO TABORDA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE RENATO TABORDA

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

JOSE RENATO TABORDA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 RENATO TABORDA
- FTB PARTICIPACOES LTDA.· owner· via Brazil RFB
- SAENG CONSTRUCOES E INCORPORACOES LTDA· owner· via Brazil RFB
- MAGAPE PARTICIPACOES LTDA.· owner· via Brazil RFB

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

YOURS NOW · FREE

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 RENATO TABORDA 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.

●
MAGAPE PARTICIPACOES LTDA.
Also holds roles at 1 other company
- ANNA LUCIA DE CAMARGO GARGIULO TABORDAowner
●
SAENG CONSTRUCOES E INCORPORACOES LTDA
Also holds roles at 5 other companies
- SOLAR DA SAUDE SPE LTDAowner
- AMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDAowner
- NEWENG PARTICIPACOES LTDAowner

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

/04

Common questions

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