Lucas Pimentel de Oliveira Filho
businessman
Lucas Pimentel de Oliveira Filho was a former partner at Altinvest and has been linked to operations that are under investigation for their ties to organized crime, particularly in the port operations sector.
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Liechtenstein:
Oliveira Filho was previously associated with Altinvest and has denied any involvement in irregular activities.
5
Mohamad Houssein Mourad
Walter Martins Ferreira Iii
Ramon Dantas
Silvano Gersztel
Rogerio Garcia Peres
Valdemar De Bortoli Junior
O Estado de S. Paulo (Estadão): Além de gerir recursos, Reag, Altinvest e sócios têm ligação em outras frentes com o PCC, diz Gaeco