Who owns FERNANDO MARTINEZ SILVEIRA?

No ownership or control links for FERNANDO MARTINEZ SILVEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDO MARTINEZ SILVEIRA's risk level?

FERNANDO MARTINEZ SILVEIRA 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 FERNANDO MARTINEZ SILVEIRA appear across sources?

FERNANDO MARTINEZ SILVEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO MARTINEZ SILVEIRA

Name: FERNANDO MARTINEZ SILVEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDO MARTINEZ SILVEIRA, Person, BR

FERNANDO MARTINEZ SILVEIRA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

FERNANDO MARTINEZ SILVEIRA
- JUPITER E ASSOCIADOS LTDA· owner· via Brazil RFB
- MULTISEG GM ADMINISTRADORA E CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- PERPETUM SEGUROS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.· owner· via Brazil RFB
- FFM CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- BEYOND MARINE SEGUROS LTDA· owner· via Brazil RFB
- ALVORADA GM CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- PARATY ADMINISTRACAO E NEGOCIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDO MARTINEZ SILVEIRA — 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 FERNANDO MARTINEZ SILVEIRA 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 FERNANDO MARTINEZ SILVEIRA 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.

●
ALVORADA GM CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- L B INVESTIMENTOS E PARTICIPACOES LTDAowner
●
BEYOND MARINE SEGUROS LTDA
Also holds roles at 1 other company
- JOSE EDUARDO FERREIRA BARBOSAowner
●
FFM CORRETORA DE SEGUROS LTDA
Also holds roles at 4 other companies
●
MULTISEG GM ADMINISTRADORA E CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- PETTRA GM ADMINISTRADORA E CORRETORA DE SEGUROS LTDAowner
●
PERPETUM SEGUROS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.
Also holds roles at 6 other companies
- THOMAZ LUIZ CABRAL DE MENEZESowner
- FFM CORRETORA DE SEGUROS LTDAowner
- ITSSEG CORRETORA DE SEGUROS S.A.owner

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

/04

Common questions

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