Who owns Mrs Thaisa De Andrade Benedito?

No ownership or control links for Mrs Thaisa De Andrade Benedito are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Thaisa De Andrade Benedito's risk level?

WhiteIntel flags Mrs Thaisa De Andrade Benedito as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Thaisa De Andrade Benedito appear across sources?

Mrs Thaisa De Andrade Benedito is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Thaisa De Andrade Benedito

Name: Mrs Thaisa De Andrade Benedito — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Thaisa De Andrade Benedito, Person, BR

Low

PersonBR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BR

Low

Risk

Mrs Thaisa De Andrade Benedito controls or directs 1 company (BR).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Thaisa De Andrade Benedito
- GTS PROJECT MINING & TRADING LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GTS PROJECT MINING & TRADING LTD

Mr Gustavo Ferreira Beneditobeneficial owner
Mr Gustavo Ferreira Beneditobeneficial owner
Mrs Thaisa De Andrade Beneditobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Thaisa De Andrade Benedito. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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