Walter Martins Ferreira III
businessmanMale0.0Global Dominance: 0.00%
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 news mentions
Ferreira III is noted for his active role in the management of the Usina Itajobi and has been linked to the Reag investment firm.
Além de gerir recursos, Reag, Altinvest e sócios têm ligação em outras frentes com o PCC, diz GaecoO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-10-14
Liechtenstein· 2025-10-14
Walter Martins Ferreira III is accused of helping to conceal the true beneficiary of a fund.
O que se sabe sobre operação na Faria Lima que envolve PCC e crime organizado?O Estado de S. Paulo (Estadão)·Liechtenstein· 2025-08-31
Liechtenstein· 2025-08-31
Walter Ferreira III is accused of helping to conceal the true beneficiary of the Location fund.
PCC e Faria Lima: Conheça os alvos da operação contra crime organizado que atinge setor de combustíveisO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-08-28
Liechtenstein· 2025-08-28
Walter Martins Ferreira III is accused of helping to conceal the true beneficiaries of a fund linked to organized crime.
BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizadoO Estado de S. Paulo (Estadão)·Liechtenstein· 2025-08-28
Liechtenstein· 2025-08-28
