Who owns Mr Tiago Alexandre Teixeira De Aragao?

No ownership or control links for Mr Tiago Alexandre Teixeira De Aragao are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Tiago Alexandre Teixeira De Aragao's risk level?

WhiteIntel flags Mr Tiago Alexandre Teixeira De Aragao as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tiago Alexandre Teixeira De Aragao appear across sources?

Mr Tiago Alexandre Teixeira De Aragao is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Tiago Alexandre Teixeira De Aragao

Name: Mr Tiago Alexandre Teixeira De Aragao — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tiago Alexandre Teixeira De Aragao, Person, PT

Mr Tiago Alexandre Teixeira De Aragao — Portuguese person (oo-person:GB-COH-PER-11958123-Ipsm65i9_bEadUB0voYdoIJRh1w). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: PT

/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

Mr Tiago Alexandre Teixeira De Aragao
- ONE HUNDRED GROUP LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Tiago Alexandre Teixeira De Aragao — 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 Mr Tiago Alexandre Teixeira De Aragao is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PT 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 Mr Tiago Alexandre Teixeira De Aragao is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
ONE HUNDRED GROUP LTD
Also holds roles at 4 other companies
- Mr Joao Goncalves Andradebeneficial owner
- Matteo Turibeneficial owner
- Mr Joao Goncalves De Andradebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Tiago Alexandre Teixeira De Aragao?: No ownership or control links for Mr Tiago Alexandre Teixeira De Aragao are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Tiago Alexandre Teixeira De Aragao's risk level?: WhiteIntel flags Mr Tiago Alexandre Teixeira De Aragao as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Tiago Alexandre Teixeira De Aragao appear across sources?: Mr Tiago Alexandre Teixeira De Aragao is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tiago Alexandre Teixeira De Aragao. 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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