Who owns SEBASTIAO DE JESUS CASTRO?

No ownership or control links for SEBASTIAO DE JESUS CASTRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEBASTIAO DE JESUS CASTRO's risk level?

SEBASTIAO DE JESUS CASTRO 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 SEBASTIAO DE JESUS CASTRO appear across sources?

SEBASTIAO DE JESUS CASTRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SEBASTIAO DE JESUS CASTRO

Name: SEBASTIAO DE JESUS CASTRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEBASTIAO DE JESUS CASTRO, Person, BR

SEBASTIAO DE JESUS CASTRO — 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

SEBASTIAO DE JESUS CASTRO
- UNIAO CONSULTORIA LTDA· owner· via Brazil RFB
- SJMC TREINAMENTO EM DESENVOLVIMENTO PROFISSIONAL E GERENCIAL LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEBASTIAO DE JESUS CASTRO — 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 SEBASTIAO DE JESUS CASTRO 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 SEBASTIAO DE JESUS CASTRO 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.

●
SJMC TREINAMENTO EM DESENVOLVIMENTO PROFISSIONAL E GERENCIAL LTDA
Also holds roles at 1 other company
- MARLI MACHADO CASTROowner
●
UNIAO CONSULTORIA LTDA
Also holds roles at 94 other companies
- MARCELO FALEIRO TAVARES DE CAMPOSowner
- MARBENY BARBOSA DE SOUZAowner
- RICARDO RIBAS DA COSTAowner

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

/04

Common questions

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