DOSSIERS / DEVERE DO BRASIL LTDA.
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Company dossier

DEVERE DO BRASIL LTDA.

BR · COMPANY · INCORPORATED 2003-01-06
KYBE ID: BR-05545996000134 · 05545996000134 · 4 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
DEVERE DO BRASIL LTDA.
br_cnpj
05545996000134
br_cnpj
active
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Sociedade Empresária Limitada
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2003-01-06
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AVENIDA CIDADE JARDIM 400, 20 ANDAR, JARDIM PAULISTANO, 01454000 SAO PAULO SP
br_cnpj
Outras atividades auxiliares dos serviços financeiros não especificadas anteriormente
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Connections

12 links
Shared operator — likely the same administrator
deVere Germany GmbHShared officer / director · 4 share thisINTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITEDShared officer / director · 4 share thisINTER-ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisLEADING HOTELS SAO PAULO REPRESENTACOES LTDAShared officer / director · 5 share thisAFAS ADVISER PARTICIPACOES E ADMINISTRACAO LTDA.Shared officer / director · 5 share thisGENERAL DATACOMM DO BRASIL LTDA SCShared officer / director · 5 share thisALTEX PARTICIPACOES LTDAShared officer / director · 5 share thisFortrea Development Limited, organizačná zložkaShared officer / director · 6 share thisMercer Pulp Sales GmbHShared officer / director · 6 share thisEARL COOPERShared officer / director · 6 share thisERNO SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 6 share this3W GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PAULO SCHIESARI FILHOAdministrador2008-02-25BR registry
IRENE DIAS DA SILVA CAVEZZALERepresentante legal de DAVID COOPER2003-01-06BR registry
IRENE DIAS DA SILVA CAVEZZALERepresentante legal de NIGEL JAMES GREEN2003-01-06BR registry
⚠ DAVID COOPERSócio Pessoa Física Residente no Exterior2003-01-06BR registry
NIGEL JAMES GREENSócio Pessoa Física Residente no Exterior2003-01-06BR registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DAVID COOPER (officer) matches PEP David Cooper — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID COOPER (officer) matches David COOPER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100