Who owns CARLOS ELISIO STAHELIN?

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

What is CARLOS ELISIO STAHELIN's risk level?

CARLOS ELISIO STAHELIN 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 CARLOS ELISIO STAHELIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

CARLOS ELISIO STAHELIN

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

CARLOS ELISIO STAHELIN — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CARLOS ELISIO STAHELIN
- SOCCOL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- OESTE ADMINISTRADORA DE BENS E RECURSOS FINANCEIROS LTDA· owner· via Brazil RFB
- GEONORTE PROJETOS LTDA· owner· via Brazil RFB
- RESIDENCIAL ALCANTARA SPE LTDA· owner· via Brazil RFB
- CORUJAO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS ELISIO STAHELIN — 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 CARLOS ELISIO STAHELIN 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

YOURS NOW · FREE

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 CARLOS ELISIO STAHELIN 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.

●
GEONORTE PROJETOS LTDA
Also holds roles at 2 other companies
- ADRIANO GIURIATTIowner
- GUILHERME STAHELIN COELHOowner
●
OESTE ADMINISTRADORA DE BENS E RECURSOS FINANCEIROS LTDA
Also holds roles at 10 other companies
- ANTONIO MAXIMINO ZAGOowner
- 3RN HOLDING LTDAowner
- ANA CAROLINA KLEIN POYowner
●
SOCCOL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 3 other companies
- AMARILDO MAROCO FILHOowner
- MARCELO BASIowner
- LORENA LEMES DA ROSAowner

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

/04

Common questions

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