Who owns OBREGON SOARES DOS SANTOS?

No ownership or control links for OBREGON SOARES DOS SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OBREGON SOARES DOS SANTOS's risk level?

OBREGON SOARES DOS SANTOS 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 OBREGON SOARES DOS SANTOS appear across sources?

OBREGON SOARES DOS SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OBREGON SOARES DOS SANTOS

Name: OBREGON SOARES DOS SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OBREGON SOARES DOS SANTOS, Person, BR

OBREGON SOARES DOS SANTOS — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

OBREGON SOARES DOS SANTOS
- SURF HARDWARE INTERNATIONAL BRASIL PROMOCAO DE VENDAS DE MATERIAIS ESPORTIVOS LTDA· owner· via Brazil RFB
- AGUAS DA NASCENTE PARTICIPACOES LTDA· owner· via Brazil RFB
- OPCIONAL CONSULTORES E AUDITORES ASSOCIADOS LTDA· owner· via Brazil RFB
- CBFM FOMENTO MERCANTIL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OBREGON SOARES DOS SANTOS — 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 OBREGON SOARES DOS SANTOS 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 OBREGON SOARES DOS SANTOS 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.

●
CBFM FOMENTO MERCANTIL LTDA
Also holds roles at 1 other company
- MARCILIO PALHARES LEMOSowner
●
SURF HARDWARE INTERNATIONAL BRASIL PROMOCAO DE VENDAS DE MATERIAIS ESPORTIVOS LTDA
Also holds roles at 2 other companies
- FIN CONTROL SYSTEMS PTY LIMITEDowner
- SHI HOLDINGS PTY LIMITEDowner

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

/04

Common questions

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