Who owns ALAN TERPINS?

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

What is ALAN TERPINS's risk level?

ALAN TERPINS 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 ALAN TERPINS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALAN TERPINS

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

ALAN TERPINS — 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

ALAN TERPINS
- IPLF HOLDING S/A· owner· via Brazil RFB
- A VOZ DO BRASIL CRIACAO DE FONOGRAMAS PUBLICITARIOS LTD· owner· via Brazil RFB
- ATF PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
A VOZ DO BRASIL CRIACAO DE FONOGRAMAS PUBLICITARIOS LTD
Also holds roles at 2 other companies
- ROSANA MARIA CARUSO DE SOUZAowner
- JANET GUPERowner
●
ATF PARTICIPACOES E EMPREENDIMENTOS LTDA
Also holds roles at 4 other companies
- MERCOVINO COMERCIO E IMPORTACAO LTDA.owner
- AMC WINNER SCPowner
- SCP BERTIOGA CAMPINGowner
●
IPLF HOLDING S/A
Also holds roles at 6 other companies
- CLION POLIMEROS INDUSTRIAL COMERCIAL LTDA.owner
- GERALDO JOSE CARBONEowner
- NICOLE SCHULZE BLANCKowner

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

/04

Common questions

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