Who owns JOSE ANDRE VIOLA FERREIRA?

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

What is JOSE ANDRE VIOLA FERREIRA's risk level?

JOSE ANDRE VIOLA FERREIRA 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 ANDRE VIOLA FERREIRA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE ANDRE VIOLA FERREIRA

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

JOSE ANDRE VIOLA FERREIRA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ANDRE VIOLA FERREIRA
- FLPBL EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- ERNST & YOUNG CONSULTORES LTDA· owner· via Brazil RFB
- TERCO GRANT THORNTON AUDITORES INDEPENDENTES-SOCIEDADE SIMPLES· owner· via Brazil RFB
- ERNST & YOUNG CONSULTORIA CONTABIL, TRIBUTARIA E PERICIAS S/S LTDA· owner· via Brazil RFB
- ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- TERCO GRANT THORNTON AUDITORIA E CONSULTORIA - SOCIEDADE SIMPLES· owner· via Brazil RFB

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

/03

People & control

6 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.

●
ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA
Also holds roles at 150 other companies
●
ERNST & YOUNG CONSULTORES LTDA
Also holds roles at 142 other companies
- CEZAR AUGUSTO ANSOAIN DE FREITASowner
- NATALIA GOMES CALIARIowner
- FABIANA DE BARROS GOMES TURRI DE GENAROowner
●
ERNST & YOUNG CONSULTORIA CONTABIL, TRIBUTARIA E PERICIAS S/S LTDA
Also holds roles at 41 other companies
- FERNANDA CLARO SICILIANOowner
- HENRIQUE CALHEIROS DA SILVAowner
- DIOGO HIDEO YAMAMOTOowner
●
FLPBL EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- MELISSA BALDI JACOB FERREIRAowner
●
TERCO GRANT THORNTON AUDITORES INDEPENDENTES-SOCIEDADE SIMPLES
Also holds roles at 5 other companies
- ROGERIO VILLAowner
- WANDERLEI COSTA FERREIRAowner
- LUIZ CLAUDIO FONTESowner
●
TERCO GRANT THORNTON AUDITORIA E CONSULTORIA - SOCIEDADE SIMPLES
Also holds roles at 12 other companies
- LOURINALDO DA SILVA MESTREowner
- ACYR DE OLIVEIRA PEREIRAowner
- RICARDO AFONSO PARRAowner

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

/04

Common questions

Who owns JOSE ANDRE VIOLA FERREIRA?: No ownership or control links for JOSE ANDRE VIOLA FERREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE ANDRE VIOLA FERREIRA's risk level?: JOSE ANDRE VIOLA FERREIRA 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 ANDRE VIOLA FERREIRA appear across sources?: JOSE ANDRE VIOLA FERREIRA 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 ANDRE VIOLA FERREIRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…