Who owns LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN?

No ownership or control links for LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN's risk level?

LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN 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 CAVALLEIRO DE MACEDO WEHLING GASPARIAN appear across sources?

LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN

Name: LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN, Person, BR

LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 CAVALLEIRO DE MACEDO WEHLING GASPARIAN
- FAZENDA CARAIVA S.A.· owner· via Brazil RFB
- OPPORTUNITY HDF ADMINISTRADORA DE RECURSOS LTDA· owner· via Brazil RFB
- VIDA MANSA PARTICIPACOES LTDA· owner· via Brazil RFB
- BRASIS IMOBILIARIA SPE LTDA· owner· via Brazil RFB
- GARAPUA BAHIA PARTICIPACOES LTDA· owner· via Brazil RFB
- PORTO DA PONTA INCORPORACAO IMOBILIARIA SPE LTDA· owner· via Brazil RFB
- OEP INVESTIMENTOS E PROJETOS S/A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN — 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 CAVALLEIRO DE MACEDO WEHLING GASPARIAN 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 CAVALLEIRO DE MACEDO WEHLING GASPARIAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
BRASIS IMOBILIARIA SPE LTDA
Also holds roles at 2 other companies
- GERALDO PEREIRA DOS SANTOSowner
- ALCOBACA CONSULTORIA E PARTICIPACOES S.A.owner
●
GARAPUA BAHIA PARTICIPACOES LTDA
Also holds roles at 2 other companies
- DELPHI EMPREENDIMENTOS LTDAowner
- NORBERTO AGUIAR TOMAZowner
●
OEP INVESTIMENTOS E PROJETOS S/A.
Also holds roles at 2 other companies
- NORBERTO AGUIAR TOMAZowner
- NOO PARTNERS LTDAowner
●
OPPORTUNITY HDF ADMINISTRADORA DE RECURSOS LTDA
Also holds roles at 8 other companies
- THIAGO AUDI CASSEBowner
- JOAO VICTOR CARRIELLO CELESowner
- FELIPE BARROS MAIA VINAGREowner
●
PORTO DA PONTA INCORPORACAO IMOBILIARIA SPE LTDA
Also holds roles at 1 other company
- GERALDO PEREIRA DOS SANTOSowner
●
VIDA MANSA PARTICIPACOES LTDA
Also holds roles at 2 other companies
- MIGUEL SAINT YVES CARVALHOowner
- DANIEL VALENTE DANTASowner

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

/04

Common questions

Who owns LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN?: No ownership or control links for LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN's risk level?: LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN 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 CAVALLEIRO DE MACEDO WEHLING GASPARIAN appear across sources?: LUIZA CAVALLEIRO DE MACEDO WEHLING GASPARIAN 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 CAVALLEIRO DE MACEDO WEHLING GASPARIAN. 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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