Pedro Batista Filho
director
Pedro Batista Filho is one of the directors of Mykonos Holding S.A., a holding company that manages a vast network of Gulf-branded gas stations, closely linked to the fraudulent tax evasion activities of the organization.
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Liechtenstein:
Pedro Batista Filho is one of the directors of Mykonos Holding S.A., involved in managing the fuel network.
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Ricardo Andrade Magro
Marcia Mayumi Okoda Oshiro
Joao Manuel Magro
Gabriela Magro
Cristiano Beraldo
Josias Pedroso
Luis Antonio Dias Soares
Manuel Joaquim Andrade
Tiago Gotierre De Assis
Eric Luiz Holtz
Jorge Berdasco Martinez
Angelo Tadeu Lauria
Antonio Santos Oliveira
Victor Volpato Ettruri
Pedro Zuaid
Raphael Vicentini
Pedro Salmeron Carvalho
Jorge Luiz Cruz Monteiro
Carlos Eduardo Garcia Cotta
Michael Gomes Silveira
Anderson Bertoni
Renato Freire Leal
Marcelo Ralo
Luiz Carlos Da Silva
O Estado de S. Paulo (Estadão): Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 bi