Who owns THIAGO AUGUSTO CORDEIRO?

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

What is THIAGO AUGUSTO CORDEIRO's risk level?

THIAGO AUGUSTO CORDEIRO 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 THIAGO AUGUSTO CORDEIRO appear across sources?

THIAGO AUGUSTO CORDEIRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO AUGUSTO CORDEIRO

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

THIAGO AUGUSTO CORDEIRO — Brazilian person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

THIAGO AUGUSTO CORDEIRO
- REC SS PIPELINE XVII EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP MARGINAL BELEM· owner· via Brazil RFB
- REC UI PARK MARGINAL LAPA IV EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP PARK MARGINAL LAPA I· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS EMPRESARIAL PARK MARGINAL LAPA III· owner· via Brazil RFB
- BRACOR INVESTIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- REC SS LIBERDADE EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS PARK MARGINAL LAPA II· owner· via Brazil RFB
- GA RJ BOTAFOGO LOCACAO DE ESPACO LTDA· owner· via Brazil RFB
- REC UI NACOES UNIDAS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS CAMPINAS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC PIPELINE XIX EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- ASSOCIACAO BRASILEIRA DE SELF STORAGE· owner· via Brazil RFB
- REC SS TATUAPE EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- CORDEIRO PLANEJAMENTO CONSTRUCOES LTDA· owner· via Brazil RFB
- REC SS GUARULHOS EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- REC SS SABARA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ASSOCIACAO DAS INSTITUIDORAS E DOS LOCATARIOS DO REC UCP MARGINAL· owner· via Brazil RFB
- HBR 24 - INVESTIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GA RJ MARACANA LOCACAO DE ESPACO S.A.· owner· via Brazil RFB
- GOODSTORAGE HOLDING PARTICIPACOES S.A.· owner· via Brazil RFB
- REC SS VILA MARIANA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB

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

/03

People & control

17 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.

●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS EMPRESARIAL PARK MARGINAL LAPA III
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO GS PARK MARGINAL LAPA II
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP MARGINAL BELEM
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
ASSOCIACAO DA INSTITUIDORA E DOS LOCATARIOS DO REC UCP PARK MARGINAL LAPA I
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
ASSOCIACAO DAS INSTITUIDORAS E DOS LOCATARIOS DO REC UCP MARGINAL
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
BRACOR INVESTIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 9 other companies
- RAMON FERNANDEZ ARACIL FILHOowner
- CANDANGO, LLCowner
- BERKLEY INTERNATIONAL HOLDINGS, LLCowner
●
GA RJ BOTAFOGO LOCACAO DE ESPACO LTDA
Also holds roles at 1 other company
- FERNANDO HAMAOUIowner
●
GOODSTORAGE HOLDING PARTICIPACOES S.A.
Also holds roles at 13 other companies
●
REC PIPELINE XIX EMPREENDIMENTOS LTDA
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS CAMPINAS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS GUARULHOS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
- FERNANDO HAMAOUIowner
- FELIPE SABBAG PONTESowner
●
REC SS LIBERDADE EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FERNANDO HAMAOUIowner
- FELIPE SABBAG PONTESowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS PIPELINE XVII EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FERNANDO HAMAOUIowner
- FELIPE SABBAG PONTESowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC SS SABARA EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
- FERNANDO HAMAOUIowner
- FELIPE SABBAG PONTESowner
●
REC SS TATUAPE EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC UI NACOES UNIDAS EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- FELIPE SABBAG PONTESowner
- FERNANDO HAMAOUIowner
- GOODSTORAGE HOLDING PARTICIPACOES S.A.owner
●
REC UI PARK MARGINAL LAPA IV EMPREENDIMENTOS LTDA.
Also holds roles at 2 other companies
- FERNANDO HAMAOUIowner
- FELIPE SABBAG PONTESowner

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

/04

Common questions

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