Who owns VASCO CARVALHO OLIVEIRA NETO?

No ownership or control links for VASCO CARVALHO OLIVEIRA NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VASCO CARVALHO OLIVEIRA NETO's risk level?

VASCO CARVALHO OLIVEIRA NETO 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 VASCO CARVALHO OLIVEIRA NETO appear across sources?

VASCO CARVALHO OLIVEIRA NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VASCO CARVALHO OLIVEIRA NETO

Name: VASCO CARVALHO OLIVEIRA NETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VASCO CARVALHO OLIVEIRA NETO, Person, BR

VASCO CARVALHO OLIVEIRA NETO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

VASCO CARVALHO OLIVEIRA NETO
- DELTA RECORDS COMERCIO SERVICOS E ARMAZENAGEM LTDA· owner· via Brazil RFB
- FAZEN FOMENTO COMERCIAL LTDA.· owner· via Brazil RFB
- AGR SUL LOGISTICA LTDA· owner· via Brazil RFB
- NSTECH GR LTDA· owner· via Brazil RFB
- G-TECH TRANSPORTES & LOGISTICA LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VASCO CARVALHO OLIVEIRA NETO — 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 VASCO CARVALHO OLIVEIRA NETO 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 VASCO CARVALHO OLIVEIRA NETO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
DELTA RECORDS COMERCIO SERVICOS E ARMAZENAGEM LTDA
Also holds roles at 1 other company
- AGV LOGISTICA S.Aowner
●
FAZEN FOMENTO COMERCIAL LTDA.
Also holds roles at 1 other company
- THIAGO CASAGRANDE CARDOSOowner
●
G-TECH TRANSPORTES & LOGISTICA LTDA.
Also holds roles at 1 other company
- AGV LOGISTICA S.Aowner
●
NSTECH GR LTDA
Also holds roles at 2 other companies
- DIEGO VIEIRA GONCALVESowner
- BUONNY TECNOLOGIA LTDA.owner

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

/04

Common questions

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