Who owns DEMETRYUS LUIZ FRACARO BALDISSERA?

No ownership or control links for DEMETRYUS LUIZ FRACARO BALDISSERA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEMETRYUS LUIZ FRACARO BALDISSERA's risk level?

DEMETRYUS LUIZ FRACARO BALDISSERA 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 DEMETRYUS LUIZ FRACARO BALDISSERA appear across sources?

DEMETRYUS LUIZ FRACARO BALDISSERA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DEMETRYUS LUIZ FRACARO BALDISSERA

Name: DEMETRYUS LUIZ FRACARO BALDISSERA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEMETRYUS LUIZ FRACARO BALDISSERA, Person, BR

DEMETRYUS LUIZ FRACARO BALDISSERA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DEMETRYUS LUIZ FRACARO BALDISSERA
- PROTECTGUARD TECNOLOGIA EM EPIS LTDA· owner· via Brazil RFB
- USINA HIDRELETRICA CGH SERRINHA LTDA· owner· via Brazil RFB
- VARASCHIN E BALDISSERA ADVOCACIA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEMETRYUS LUIZ FRACARO BALDISSERA — 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 DEMETRYUS LUIZ FRACARO BALDISSERA 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 DEMETRYUS LUIZ FRACARO BALDISSERA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
PROTECTGUARD TECNOLOGIA EM EPIS LTDA
Also holds roles at 1 other company
- EMERSON BENETTI DO NASCIMENTOowner
●
USINA HIDRELETRICA CGH SERRINHA LTDA
Also holds roles at 5 other companies
- ALEPAR HOLDINGS LTDAowner
- ANDRE LUIZ BINIowner
- ANDERSON BORGESowner

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

/04

Common questions

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