Who owns LUIZ ANTONIO FERRAZ ROCHA?

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

What is LUIZ ANTONIO FERRAZ ROCHA's risk level?

LUIZ ANTONIO FERRAZ ROCHA 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 ANTONIO FERRAZ ROCHA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LUIZ ANTONIO FERRAZ ROCHA

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

LUIZ ANTONIO FERRAZ ROCHA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 ANTONIO FERRAZ ROCHA
- LAFR RENT A CAR E ENERGIA SOLAR LTDA.· owner· via Brazil RFB
- COOPERVILLE COOPERATIVA DE RADIO TAXI SANTANA DE PARNAIBA· owner· via Brazil RFB

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

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People & control

2 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.

●
COOPERVILLE COOPERATIVA DE RADIO TAXI SANTANA DE PARNAIBA
Also holds roles at 1 other company
- MARCO ANTONIO DE PAIVAowner
●
LAFR RENT A CAR E ENERGIA SOLAR LTDA.
Also holds roles at 1 other company
- ANGELINA APARECIDA FRIAS SAIDowner

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

/04

Common questions

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