Who owns DIEGO FREIRE WANDERLEY?

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

What is DIEGO FREIRE WANDERLEY's risk level?

DIEGO FREIRE WANDERLEY 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 DIEGO FREIRE WANDERLEY appear across sources?

DIEGO FREIRE WANDERLEY is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIEGO FREIRE WANDERLEY

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

DIEGO FREIRE WANDERLEY — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

DIEGO FREIRE WANDERLEY
- MD PE HPBV LTDA· owner· via Brazil RFB
- MD PB ALTIPLANO CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD AL MILAGRES CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PB JARDIM OCEANIA CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD RN MARCOS BRANDAO CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PE ENSEADA DAS ONDAS SPE LTDA· owner· via Brazil RFB
- MD CE FATIMA CONSTRUCOES LTDA· owner· via Brazil RFB
- MOOD PE RECIFE CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD PE LOTE 4 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD AL ROOFTOP CONSTRUCOES LTDA· owner· via Brazil RFB
- UNICA CE SALINAS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD BA JARDIM CARAMURU CONSTRUCOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO FREIRE WANDERLEY — 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 DIEGO FREIRE WANDERLEY 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

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

Nothing further on DIEGO FREIRE WANDERLEY 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.

●
MD AL MILAGRES CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD AL ROOFTOP CONSTRUCOES LTDA
Also holds roles at 1 other company
- EDUARDO FERNANDES DE MOURAowner
●
MD BA JARDIM CARAMURU CONSTRUCOES LTDA
Also holds roles at 3 other companies
●
MD RN MARCOS BRANDAO CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- EDUARDO FERNANDES DE MOURAowner
●
MOOD PE RECIFE CONSTRUCOES SPE LTDA.
Also holds roles at 1 other company
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
UNICA CE SALINAS CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- DIEGO PAIXAO NOSSA VILLARowner

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

/04

Common questions

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