Who owns JOAQUIM CARVALHO MOTTA JUNIOR?

No ownership or control links for JOAQUIM CARVALHO MOTTA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAQUIM CARVALHO MOTTA JUNIOR's risk level?

JOAQUIM CARVALHO MOTTA JUNIOR 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 JOAQUIM CARVALHO MOTTA JUNIOR appear across sources?

JOAQUIM CARVALHO MOTTA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAQUIM CARVALHO MOTTA JUNIOR

Name: JOAQUIM CARVALHO MOTTA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAQUIM CARVALHO MOTTA JUNIOR, Person, BR

JOAQUIM CARVALHO MOTTA JUNIOR — 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

JOAQUIM CARVALHO MOTTA JUNIOR
- CLUBE ATLETICO CAMPESTRE DE ASSIS· owner· via Brazil RFB
- TCM SERVICOS DE LIMPEZA E CONSERVACAO LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

●
TCM SERVICOS DE LIMPEZA E CONSERVACAO LTDA
Also holds roles at 4 other companies
- CONSORCIO MEDICAO ZONA SULowner
- CONSORCIO V.U. GUARULHOS PIMENTASowner
- CONSORCIO CTENGE-TCM RIBEIRAO BRANCOowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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