Ricardo Magro
Ricardo Magro is a Brazilian entrepreneur and former lawyer known for his involvement with the Grupo Refit. He has recently been implicated in a major investigation regarding organized crime in the fuel industry, suspected of facilitating operations that link various entities involved in illegal activities connected to the Primeiro Comando da Capital (PCC).
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 8 | 2.75 | 0.86% | +10% | 38,137 | 363 | $6,900 | 66$ |
| Brazil | 5 | 2.80 | 0.45% | +10% | 211,049,527 | 1,041,051 | $1,500,000 | 7,399$ |
| Totals | 13 | 211,087,664 | 1,041,414 | $1,506,900 | 7,465$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Brazil:
Ricardo Magro is a businessman who has significant influence in various sectors of power in Brazil.
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Liechtenstein:
Ricardo Magro is identified as the owner of Grupo Refit and the largest chronic debtor in the country.
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Brazil:
Ricardo Magro is the owner of Refit, which is under investigation for tax evasion in the fuel sector.
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Liechtenstein:
Ricardo Magro is the central figure in the Operação Poço de Lobato, which dismantled a billion-dollar tax evasion scheme.
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Liechtenstein:
Ricardo Magro, owner of Grupo Refit, is identified as the 'investigated and commander of the criminal organization'.
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Liechtenstein:
Ricardo Magro is the businessman leading the Grupo Refit, which is involved in a complex scheme of tax evasion and money laundering.
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Liechtenstein:
Ricardo Magro is associated with the Grupo Magro, which controls the Refit company.
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Liechtenstein:
Ricardo Magro is the businessman in charge of the Grupo Refit, which is considered the largest tax debtor in the state of São Paulo.
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Liechtenstein:
Ricardo Magro is the businessman leading the Grupo Refit, which is under investigation for tax evasion.
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Brazil:
Ricardo Magro is the owner of Refit, a company involved in a major operation investigating tax fraud in the fuel market.
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