Who owns DANIEL SAMPAIO SANTOS?

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

What is DANIEL SAMPAIO SANTOS's risk level?

DANIEL SAMPAIO 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 DANIEL SAMPAIO SANTOS appear across sources?

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

LIVE · CORPUS

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DANIEL SAMPAIO SANTOS

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

DANIEL SAMPAIO SANTOS — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

DANIEL SAMPAIO SANTOS
- HORTO BA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- EDIFICACOES ITAIGARA S/A· owner· via Brazil RFB
- ARTEMIS EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- BET BA 01 - EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- OR BA 05 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- PARALIA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL SAMPAIO 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 DANIEL SAMPAIO 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

WHAT YOU CAN SEEFREE

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

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

Nothing further on DANIEL SAMPAIO SANTOS 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.

●
ARTEMIS EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- OR EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES S.A.owner
●
BET BA 01 - EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
●
EDIFICACOES ITAIGARA S/A
Also holds roles at 1 other company
- JOSE MARIA MAGALHAES DE AZEVEDOowner
●
HORTO BA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- ORION EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAowner
●
OR BA 05 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
●
PARALIA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies

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

/04

Common questions

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