Who owns FIRMINO MATIAS LUCIO JUNIOR?

No ownership or control links for FIRMINO MATIAS LUCIO JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIRMINO MATIAS LUCIO JUNIOR's risk level?

FIRMINO MATIAS LUCIO JUNIOR 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 FIRMINO MATIAS LUCIO JUNIOR appear across sources?

FIRMINO MATIAS LUCIO JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FIRMINO MATIAS LUCIO JUNIOR

Name: FIRMINO MATIAS LUCIO JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRMINO MATIAS LUCIO JUNIOR, Person, BR

FIRMINO MATIAS LUCIO JUNIOR — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

FIRMINO MATIAS LUCIO JUNIOR
- PRATA BRASIL EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- LUCIO EMPREENDIMENTOS E PARTICIPACOES LTDA - SCP SP LIVRAMENTO FLECHA· owner· via Brazil RFB
- SP LEO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LUCIO MIRANDELA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- GRANADA BRASIL EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- LUCIO VALENCA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIRMINO MATIAS LUCIO JUNIOR — 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 FIRMINO MATIAS LUCIO JUNIOR 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 FIRMINO MATIAS LUCIO JUNIOR 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.

●
LUCIO VALENCA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- LUCIO EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- WILSON PINTO RODRIGUESowner
●
SP LEO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies

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

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Common questions

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