Who owns RICARDO ABRAHAO FAJNZYLBER?

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

What is RICARDO ABRAHAO FAJNZYLBER's risk level?

RICARDO ABRAHAO FAJNZYLBER 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 RICARDO ABRAHAO FAJNZYLBER appear across sources?

RICARDO ABRAHAO FAJNZYLBER is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RICARDO ABRAHAO FAJNZYLBER

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

RICARDO ABRAHAO FAJNZYLBER — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

RICARDO ABRAHAO FAJNZYLBER
- FRAM CAPITAL ESTRUTURADOS - GESTAO DE ATIVOS LTDA.· owner· via Brazil RFB
- FCNI PARTICIPACOES LTDA· owner· via Brazil RFB
- M7 IB SOLUCOES FINANCEIRAS LTDA· owner· via Brazil RFB
- HET PROMOTORA DE VENDAS SOCIEDADE ANONIMA· owner· via Brazil RFB
- JYR PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

5 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.

●
FCNI PARTICIPACOES LTDA
Also holds roles at 2 other companies
- DEMETRIUS ALBERTO DUAILIBIowner
- FRUX PARTICIPACOES LTDAowner
●
FRAM CAPITAL ESTRUTURADOS - GESTAO DE ATIVOS LTDA.
Also holds roles at 1 other company
- CESARE RIVETTIowner
●
HET PROMOTORA DE VENDAS SOCIEDADE ANONIMA
Also holds roles at 1 other company
- JOSE IRINEU NUNES BRAGAowner
●
JYR PARTICIPACOES LTDA
Also holds roles at 4 other companies
- M7 IB SOLUCOES FINANCEIRAS LTDAowner
- JOAO CLAUDIO DEL NERO FRIZZOowner
- ANTONIO LEANDRO DE SOUSA JUNIORowner
●
M7 IB SOLUCOES FINANCEIRAS LTDA
Also holds roles at 3 other companies
- JYR PARTICIPACOES LTDAowner
- M7 CONTROLE S.A.owner
- YURI FONSECA DE CHOUCAIR RAMOSowner

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

/04

Common questions

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