Who owns THIAGO FARACO SIQUEIRA E SILVA?

No ownership or control links for THIAGO FARACO SIQUEIRA E SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THIAGO FARACO SIQUEIRA E SILVA's risk level?

THIAGO FARACO SIQUEIRA E SILVA 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 THIAGO FARACO SIQUEIRA E SILVA appear across sources?

THIAGO FARACO SIQUEIRA E SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THIAGO FARACO SIQUEIRA E SILVA

Name: THIAGO FARACO SIQUEIRA E SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THIAGO FARACO SIQUEIRA E SILVA, Person, BR

THIAGO FARACO SIQUEIRA E SILVA — Brazilian person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

THIAGO FARACO SIQUEIRA E SILVA
- RP 199 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- RPO 276 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- RPO VITTA RESIDENCIAL 192 SPE LTDA.· owner· via Brazil RFB
- RPO 111 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- TERRE URB 01 SPE LTDA· owner· via Brazil RFB
- RPO VITTA RESIDENCIAL 166 SPE LTDA.· owner· via Brazil RFB
- SPE VITTA MARTINS PENA LTDA.· owner· via Brazil RFB
- ALAMEDA SAO PAULO SPE LTDA· owner· via Brazil RFB
- VITTA BANDEIRANTES SPE LTDA· owner· via Brazil RFB
- SPE VITTA RESIDENCIAL 11 LTDA.· owner· via Brazil RFB
- VITTA SANTA ELISA STZ DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- SPE VITTA RESIDENCIAL 25 LTDA· owner· via Brazil RFB
- SPE BILD 36 DESENVOLVIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- BILD LAGOINHA QUADRA 6 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- VITTA VIA NORTE 3 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BILD QUINTA DA PRIMAVERA L3 Q10 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- OLHOS D'AGUA Q2 L7 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- VITTA VIA NORTE 4 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- SPE BILD 17 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- RPO VITTA RESIDENCIAL 173 SPE LTDA· owner· via Brazil RFB
- SPE VITTA JARDIM ZARA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIAGO FARACO SIQUEIRA E SILVA — 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 THIAGO FARACO SIQUEIRA E SILVA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THIAGO FARACO SIQUEIRA E SILVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
ALAMEDA SAO PAULO SPE LTDA
Also holds roles at 8 other companies
- FAUSTO FRIGHETTO MORAISowner
- JOSE LUIZ CAMARERO NETOowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
●
BILD LAGOINHA QUADRA 6 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 4 other companies
●
BILD QUINTA DA PRIMAVERA L3 Q10 RP DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 8 other companies
●
REGIONAL BILD RIBEIRAO PRETO DESENVOLVIMENTO IMOBILIARIO LTDA.
Also holds roles at 24 other companies
●
RP 199 VITTA RESIDENCIAL SPE LTDA
Also holds roles at 7 other companies
- JOSE VITOR MONTEIRO JORDANIowner
- FLAVIO GUEDES DE ALCANTARA FILHOowner
- JOSE MARCIO FREITAS PEREIRAowner
●
RPO 276 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 8 other companies
- JOSE LUIZ CAMARERO NETOowner
- FAUSTO FRIGHETTO MORAISowner
- JOAO CARLOS MOREIRA FILHOowner
●
RPO VITTA RESIDENCIAL 192 SPE LTDA.
Also holds roles at 7 other companies
- FLAVIO GUEDES DE ALCANTARA FILHOowner
- JOSE VITOR MONTEIRO JORDANIowner
- JOSE LUIZ CAMARERO NETOowner
●
SPE BILD 36 DESENVOLVIMENTO IMOBILIARIO LTDA.
Also holds roles at 4 other companies
- RODRIGO VILLAS BOASowner
- FABIO GUIMARAES FRANCO DA SILVAowner
- RODRIGO SACCARELLI NASCIMENTOowner
●
SPE VITTA MARTINS PENA LTDA.
Also holds roles at 7 other companies
- FAUSTO FRIGHETTO MORAISowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
- JOSE LUIZ CAMARERO NETOowner
●
SPE VITTA RESIDENCIAL 11 LTDA.
Also holds roles at 9 other companies
- FAUSTO FRIGHETTO MORAISowner
- JOSE VITOR MONTEIRO JORDANIowner
- JOSE LUIZ CAMARERO NETOowner
●
TERRE URB 01 SPE LTDA
Also holds roles at 7 other companies
- FABIO GUIMARAES FRANCO DA SILVAowner
- JOAO CARLOS MOREIRA FILHOowner
- TERRE URBANISMO LTDA.owner
●
VITTA BANDEIRANTES SPE LTDA
Also holds roles at 7 other companies
- JOSE VITOR MONTEIRO JORDANIowner
- JOAO CARLOS MOREIRA FILHOowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner
●
VITTA SANTA ELISA STZ DESENVOLVIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 8 other companies
- JOAO CARLOS MOREIRA FILHOowner
- JOSE LUIZ CAMARERO NETOowner
- JOSE MARCIO FREITAS PEREIRAowner
●
VITTA VIA NORTE 3 RPO DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 7 other companies
- JOSE MARCIO FREITAS PEREIRAowner
- JOAO CARLOS MOREIRA FILHOowner
- FRANCISCO AUGUSTO DE MEIRELES REISowner

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

/04

Common questions

Who owns THIAGO FARACO SIQUEIRA E SILVA?: No ownership or control links for THIAGO FARACO SIQUEIRA E SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THIAGO FARACO SIQUEIRA E SILVA's risk level?: THIAGO FARACO SIQUEIRA E SILVA 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 THIAGO FARACO SIQUEIRA E SILVA appear across sources?: THIAGO FARACO SIQUEIRA E SILVA 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 THIAGO FARACO SIQUEIRA E SILVA. 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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