Who owns EDUARDO ROMEU FERRAZ?

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

What is EDUARDO ROMEU FERRAZ's risk level?

EDUARDO ROMEU FERRAZ 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 EDUARDO ROMEU FERRAZ appear across sources?

EDUARDO ROMEU FERRAZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EDUARDO ROMEU FERRAZ

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

EDUARDO ROMEU FERRAZ — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

EDUARDO ROMEU FERRAZ
- HIVELOG SOLUCOES EM TECNOLOGIA DA INFORMACAO LTDA.· owner· via Brazil RFB
- CT6 TECNOLOGIA LTDA· owner· via Brazil RFB
- TECCHAPECO SISTEMAS LTDA· owner· via Brazil RFB
- BUONNY PROJETOS E SERVICOS DE RISCOS SECURITARIOS LTDA.· owner· via Brazil RFB
- NSPEDAGIO SOLUCOES PARA PEDAGIO LTDA· owner· via Brazil RFB
- FUSION SOFTWARE E SERVICOS LTDA· owner· via Brazil RFB
- RUNTEC INFORMATICA LTDA· owner· via Brazil RFB
- ANJOS PAR 01 PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- NSTECH S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDUARDO ROMEU FERRAZ — 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 EDUARDO ROMEU FERRAZ 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 EDUARDO ROMEU FERRAZ 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.

●
ANJOS PAR 01 PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 10 other companies
- HENRIQUE CAZERTA DE GODOY BUENOowner
- HAMILTON CAETANO RODRIGUESowner
- TIAGO ABREU GONTIJOowner
●
BUONNY PROJETOS E SERVICOS DE RISCOS SECURITARIOS LTDA.
Also holds roles at 2 other companies
- RUNTEC INFORMATICA LTDAowner
- NSTECH S.A.owner
●
CT6 TECNOLOGIA LTDA
Also holds roles at 2 other companies
- DIEGO VIEIRA GONCALVESowner
- ROGERIO FERREIRA ANDRADEowner
●
FUSION SOFTWARE E SERVICOS LTDA
Also holds roles at 1 other company
- BGMRODOTEC TECNOLOGIA E INFORMATICA LTDA.owner
●
NSTECH S.A.
Also holds roles at 6 other companies
●
RUNTEC INFORMATICA LTDA
Also holds roles at 2 other companies
- BUONNY PROJETOS E SERVICOS DE RISCOS SECURITARIOS LTDA.owner
- DIEGO VIEIRA GONCALVESowner

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

/04

Common questions

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