Who owns DANIEL DE OLIVEIRA RADWAN?

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

What is DANIEL DE OLIVEIRA RADWAN's risk level?

DANIEL DE OLIVEIRA RADWAN 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 DE OLIVEIRA RADWAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

DANIEL DE OLIVEIRA RADWAN

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

DANIEL DE OLIVEIRA RADWAN — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 DE OLIVEIRA RADWAN
- RB-5 GOIANIA COMERCIO LTDA.· owner· via Brazil RFB
- SPORTS ARENA COMERCIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL DE OLIVEIRA RADWAN — 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 DE OLIVEIRA RADWAN 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 DE OLIVEIRA RADWAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
SPORTS ARENA COMERCIO LTDA
Also holds roles at 1 other company
- PABLO PINHEIRO ANTUNES DOS REIS GOMESowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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