Who owns MANUEL FERNANDES RODRIGUES DE SOUSA?

No ownership or control links for MANUEL FERNANDES RODRIGUES DE SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANUEL FERNANDES RODRIGUES DE SOUSA's risk level?

MANUEL FERNANDES RODRIGUES DE SOUSA 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 MANUEL FERNANDES RODRIGUES DE SOUSA appear across sources?

MANUEL FERNANDES RODRIGUES DE SOUSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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MANUEL FERNANDES RODRIGUES DE SOUSA

Name: MANUEL FERNANDES RODRIGUES DE SOUSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANUEL FERNANDES RODRIGUES DE SOUSA, Person, BR

MANUEL FERNANDES RODRIGUES DE SOUSA — 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

MANUEL FERNANDES RODRIGUES DE SOUSA
- KPMG RISK ADVISORY SERVICES LTDA.· owner· via Brazil RFB
- KPMG TAX ADVISORS LTDA· owner· via Brazil RFB
- KPMG CONSULTORES ASSOCIADOS LTDA· owner· via Brazil RFB
- KPMG ASSESSORES LTDA· owner· via Brazil RFB
- KPMG CORPORATE FINANCE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANUEL FERNANDES RODRIGUES DE SOUSA — 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 MANUEL FERNANDES RODRIGUES DE SOUSA 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 MANUEL FERNANDES RODRIGUES DE SOUSA 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.

●
KPMG ASSESSORES LTDA
Also holds roles at 39 other companies
- CONSORCIO KPMG - SEFAZ PE.owner
- CARLOS HENRIQUE DO AMARAL CYPRIANOowner
- FERNANDO REGINATO PERGHERowner
●
KPMG CONSULTORES ASSOCIADOS LTDA
Also holds roles at 3 other companies
- CARLOS AUGUSTO PIRESowner
- DANILO SIMAN SIMOESowner
- RICARDO ANHESINI SOUZAowner
●
KPMG CORPORATE FINANCE LTDA
Also holds roles at 28 other companies
- JOSE WILSON MUNARIowner
- ALEJANDRO BARRAN ZUBARANowner
- FABIO SILVEIRA FRANCO E SILVAowner
●
KPMG RISK ADVISORY SERVICES LTDA.
Also holds roles at 15 other companies
- ELIETE MARTINS JUNQUEIRAowner
- CHARLES KRIECKowner
- JOAO ANTONIO CHIAPPAowner
●
KPMG TAX ADVISORS LTDA
Also holds roles at 5 other companies
- MARIENNE MENDONCA SHIOTA COUTINHOowner
- CHARLES KRIECKowner
- MARCELO FARIA PEREIRAowner

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

/04

Common questions

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