Who owns ROSE LEVY MALAMUD?

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

What is ROSE LEVY MALAMUD's risk level?

WhiteIntel flags ROSE LEVY MALAMUD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSE LEVY MALAMUD appear across sources?

ROSE LEVY MALAMUD is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ROSE LEVY MALAMUD

Name: ROSE LEVY MALAMUD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSE LEVY MALAMUD, Organization, BR

ROSE LEVY MALAMUD — Brazilian company (icij:icijol-240050178). 1 holding. Cited to 1 registry.

ICIJ icijol-240050178OrganizationBR

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

rfb_cnpj

ROSE LEVY MALAMUDrfb_cnpj ·

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROSE LEVY MALAMUD
- WANTIWA HOLDINGS LTD.· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSE LEVY MALAMUD — 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 ROSE LEVY MALAMUD 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

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROSE LEVY MALAMUD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
WANTIWA HOLDINGS LTD.
Also holds roles at 1 other company
- TATIANA MALAMUDUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROSE LEVY MALAMUD?: No ownership or control links for ROSE LEVY MALAMUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROSE LEVY MALAMUD's risk level?: WhiteIntel flags ROSE LEVY MALAMUD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSE LEVY MALAMUD appear across sources?: ROSE LEVY MALAMUD is resolved across rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSE LEVY MALAMUD. 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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