Who owns LUIZ CLAUDIO FONTES?

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

What is LUIZ CLAUDIO FONTES's risk level?

LUIZ CLAUDIO FONTES 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 LUIZ CLAUDIO FONTES appear across sources?

LUIZ CLAUDIO FONTES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ CLAUDIO FONTES

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

LUIZ CLAUDIO FONTES — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LUIZ CLAUDIO FONTES
- RSM BRASIL AUDITORES INDEPENDENTES LTDA· owner· via Brazil RFB
- RSM BRASIL CORPORATE CONSULTORES LTDA· owner· via Brazil RFB
- TERCO GRANT THORNTON AUDITORES INDEPENDENTES-SOCIEDADE SIMPLES· owner· via Brazil RFB

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

/03

People & control

3 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.

●
RSM BRASIL AUDITORES INDEPENDENTES LTDA
Also holds roles at 11 other companies
- THIAGO GUTSCHOV OVIEDOowner
- HINGRIDI PIMENTEL VIEIRA SANTOSowner
- MICHELE TURANOowner
●
RSM BRASIL CORPORATE CONSULTORES LTDA
Also holds roles at 6 other companies
- ROGERIO TAKADAowner
- EDUARDO JOSE NEGRAOowner
- REGIS RICARDO GRASCIANOowner
●
TERCO GRANT THORNTON AUDITORES INDEPENDENTES-SOCIEDADE SIMPLES
Also holds roles at 5 other companies
- ROGERIO VILLAowner
- WANDERLEI COSTA FERREIRAowner
- JOSE ANDRE VIOLA FERREIRAowner

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

/04

Common questions

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