Who owns FERNAO AMERICO DE MOURA?

No ownership or control links for FERNAO AMERICO DE MOURA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNAO AMERICO DE MOURA's risk level?

FERNAO AMERICO DE MOURA 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 FERNAO AMERICO DE MOURA appear across sources?

FERNAO AMERICO DE MOURA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNAO AMERICO DE MOURA

Name: FERNAO AMERICO DE MOURA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNAO AMERICO DE MOURA, Person, BR

FERNAO AMERICO DE MOURA — Brazilian person. 38 holdings. Cited to 1 registry.

controls 38 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 38 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

FERNAO AMERICO DE MOURA
- MOURA CAPITAL SECURITIZADORA S/A· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 27· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP 29· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS NEGOCIOS IMOBILIARIOS LTDA 20· owner· via Brazil RFB
- VENTURA EMPREENDIMENTO SPE LTDA· owner· via Brazil RFB
- CANOA QUEBRADA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP 30· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 25· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS IMOBILIARIOS LTDA SPC 28· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP 34· owner· via Brazil RFB
- MOURA SERVICOS E GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- MOURA CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LOTEAMENTO PLANALTO RIVIERA SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO RESIDENCIAL JOAO BATISTA RIOS SPE LTDA· owner· via Brazil RFB
- SAO BENEDITO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- CIDADE UNIVERSITARIA LESTE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL VILA VERDE SPE - LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 11· owner· via Brazil RFB
- RESIDENCIAL SOL NASCENTE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ALTO LUMINOSO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- AEROPORTO CRATEUS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 22· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 5· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 6· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- LOTEAMENTO NOVO MARACANAU· owner· via Brazil RFB
- ARACOIABA II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- NOVA RUSSAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 16· owner· via Brazil RFB
- CANOA QUEBRADA III EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- TABATINGA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL MARACANAU EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 12· owner· via Brazil RFB
- PARTICIPACOES II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 2· owner· via Brazil RFB
- EUSEBIO I EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 18· owner· via Brazil RFB
- SANTA QUITERIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNAO AMERICO DE MOURA — 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 FERNAO AMERICO DE MOURA 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

YOURS NOW · FREE

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 FERNAO AMERICO DE MOURA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
AEROPORTO CRATEUS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- N S F EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
CANOA QUEBRADA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- H & M IMOVEIS LTDAowner
- MARTIN MAS MAIMOowner
●
CIDADE UNIVERSITARIA LESTE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
- EDMILSON FILHO DO VALEowner
●
LOTEAMENTO PLANALTO RIVIERA SPE LTDA
Also holds roles at 2 other companies
- NEJU PARTICIPACOES LTDAowner
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
●
LOTEAMENTO RESIDENCIAL JOAO BATISTA RIOS SPE LTDA
Also holds roles at 2 other companies
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
- JOSE STENIO RIOSowner
●
MOURA CAPITAL SECURITIZADORA S/A
Also holds roles at 2 other companies
- LUCAS SOEIRO HOLANDA AMERICO DE MOURAowner
- REBECA SOEIRO DE HOLANDA MOURAowner
●
MOURA CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
●
MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA
Also holds roles at 27 other companies
●
MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDA SCP 25
Also holds roles at 1 other company
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
●
MOURA EMPREENDIMENTOS IMOBILIARIOS LTDA SCP 30
Also holds roles at 1 other company
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
●
MOURA EMPREENDIMENTOS IMOBILIARIOS LTDA SPC 28
Also holds roles at 1 other company
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
●
PARTICIPACOES II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
- BELO MONTE EMPREENDIMENTOS TURISTICOS E IMOBILIARIOS LTDAowner
●
RESIDENCIAL MARACANAU EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MARDHEN BEZERRA ARAUJOowner
●
RESIDENCIAL SOL NASCENTE EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 4 other companies
- EDUARDO SARQUIS QUEIROZowner
- JOSE SARQUIS QUEIROZowner
- PAULO CESAR SARQUIS QUEIROZowner
●
RESIDENCIAL VILA VERDE SPE - LTDA
Also holds roles at 4 other companies
●
SAO BENEDITO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 3 other companies
●
TABATINGA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- LUCIANO FARIAS VASCONCELOSowner
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner
●
VENTURA EMPREENDIMENTO SPE LTDA
Also holds roles at 1 other company
- MOURA EMPREENDIMENTOS E NEGOCIOS IMOBILIARIOS LTDAowner

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

/04

Common questions

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