Who owns LUIZA MARLENE PUCCINELLI?

No ownership or control links for LUIZA MARLENE PUCCINELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZA MARLENE PUCCINELLI's risk level?

LUIZA MARLENE PUCCINELLI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUIZA MARLENE PUCCINELLI appear across sources?

LUIZA MARLENE PUCCINELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZA MARLENE PUCCINELLI

Name: LUIZA MARLENE PUCCINELLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZA MARLENE PUCCINELLI, Person, BR

LUIZA MARLENE PUCCINELLI — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

LUIZA MARLENE PUCCINELLI
- TRANSPORTES COLETIVOS FIDELI LTDA· owner· via Brazil RFB
- IDEALE PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- THOR PARTICIPACOES LTDA· owner· via Brazil RFB
- FORTUNE PARTICIPACOES E ADMINISTRACOES LTDA· owner· via Brazil RFB
- LAKSHMI ENERGY PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- PRO-VALENT PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZA MARLENE PUCCINELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUIZA MARLENE PUCCINELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUIZA MARLENE PUCCINELLI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FORTUNE PARTICIPACOES E ADMINISTRACOES LTDA
Also holds roles at 4 other companies
- DENISE MARIA GULINowner
- JOSE MAURO GULINowner
- LUIZ CARLOS CRIVELLAROowner
●
LAKSHMI ENERGY PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 3 other companies
- DECIO PUCCINELLIowner
- LORENZO BELLANI PUCCINELLIowner
- ARIANNE PUCCINELLIowner
●
THOR PARTICIPACOES LTDA
Also holds roles at 4 other companies
- VCS-GROUP PARTICIPACOES LTDAowner
- SORRISO PARTICIPACOES LTDAowner
- MENELIN GESTORA DE BENS LTDAowner
●
TRANSPORTES COLETIVOS FIDELI LTDA
Also holds roles at 2 other companies
- ELIZEU GULINowner
- DENISE MARIA GULINowner

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LUIZA MARLENE PUCCINELLI?: No ownership or control links for LUIZA MARLENE PUCCINELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIZA MARLENE PUCCINELLI's risk level?: LUIZA MARLENE PUCCINELLI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUIZA MARLENE PUCCINELLI appear across sources?: LUIZA MARLENE PUCCINELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUIZA MARLENE PUCCINELLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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