Walter Martins Ferreira III

Walter Martins Ferreira III

businessman unknown

Walter Martins Ferreira III is a partner in the Reag Administradora de Recursos Ltda, facing allegations of complicity in hiding the true beneficiaries of financial operations and is under investigation for his role in potential money laundering activities.

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Recent Mentions

Liechtenstein Liechtenstein: Ferreira III is noted for his active role in the management of the Usina Itajobi and has been linked to the Reag investment firm. 5

Mohamad Houssein Mourad Ramon Dantas Silvano Gersztel Rogerio Garcia Peres Valdemar De Bortoli Junior Lucas Pimentel De Oliveira Filho
O Estado de S. Paulo (Estadão): Além de gerir recursos, Reag, Altinvest e sócios têm ligação em outras frentes com o PCC, diz Gaeco

Liechtenstein Liechtenstein: Walter Martins Ferreira III is accused of helping to conceal the true beneficiary of a fund. 2

Jair Bolsonaro Larissa Burchard Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Renato Steinle De Camargo Tharek Majide Bannout Renan Cepeda Ricardo Lewandowski Fernando Haddad Guilherme Derrite
O Estado de S. Paulo (Estadão): O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?

Liechtenstein Liechtenstein: Walter Ferreira III is accused of helping to conceal the true beneficiary of the Location fund. 2

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Renato Steinle De Camargo Himad Abdallah Mourad Tharek Majide Bannout Renan Cepeda Natalicio Pereira Goncalves Filho
O Estado de S. Paulo (Estadão): PCC e Faria Lima: Conheça os alvos da operação contra crime organizado que atinge setor de combustíveis

Liechtenstein Liechtenstein: Walter Martins Ferreira III is accused of helping to conceal the true beneficiaries of a fund linked to organized crime. 2

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Jose Carlos Goncalves Marco Willians Herbas Camacho Renato Camargo Danilo Augusto Mario Gardin
O Estado de S. Paulo (Estadão): BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizado