Who owns GILMAR DIAS DOS SANTOS?

No ownership or control links for GILMAR DIAS DOS SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GILMAR DIAS DOS SANTOS's risk level?

GILMAR DIAS DOS SANTOS 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 GILMAR DIAS DOS SANTOS appear across sources?

GILMAR DIAS DOS SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GILMAR DIAS DOS SANTOS

Name: GILMAR DIAS DOS SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILMAR DIAS DOS SANTOS, Person, BR

GILMAR DIAS DOS SANTOS — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

GILMAR DIAS DOS SANTOS
- EPO PARTICIPACOES LTDA.· owner· via Brazil RFB
- VALE DO SERENO EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- CONSORCIO PESA· owner· via Brazil RFB
- VALE DO SERENO SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- R-66 AERONAVE PARTICIPACOES LTDA· owner· via Brazil RFB
- SIDERDISA - SIDERURGICA DIAS SANTOS LTDA· owner· via Brazil RFB
- SEG PARTICIPACAO EMPREENDIMENTO IMOBILIARIO S/A· owner· via Brazil RFB
- ESTACIONAMENTO VISTA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILMAR DIAS DOS SANTOS — 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 GILMAR DIAS DOS SANTOS 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 GILMAR DIAS DOS SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CONSORCIO PESA
Also holds roles at 3 other companies
- PHV ENGENHARIA LTDAowner
- CONSTRUCOES AMBIENTAIS LTDAowner
- E.P.O. ENGENHARIA PLANEJAMENTO E OBRAS LTDA.owner
●
EPO PARTICIPACOES LTDA.
Also holds roles at 4 other companies
●
R-66 AERONAVE PARTICIPACOES LTDA
Also holds roles at 1 other company
- E.G.S PARTICIPACOES S.A.owner
●
SEG PARTICIPACAO EMPREENDIMENTO IMOBILIARIO S/A
Also holds roles at 1 other company
- EDUARDO LUIZ SILVAowner
●
SIDERDISA - SIDERURGICA DIAS SANTOS LTDA
Also holds roles at 3 other companies
- JOAO BATISTA DIAS DOS SANTOSowner
- JOSE MARTINHO DIASowner
- JAIRO DIAS DOS SANTOSowner
●
VALE DO SERENO EMPREENDIMENTOS LTDA.
Also holds roles at 2 other companies
- PAULO HENRIQUE PINHEIRO DE VASCONCELOSowner
- AF2 PATRIMONIAL LTDA.owner
●
VALE DO SERENO SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies

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

/04

Common questions

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