Who owns DOROTHAL, SIMON EUGENIO?

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

What is DOROTHAL, SIMON EUGENIO's risk level?

WhiteIntel flags DOROTHAL, SIMON EUGENIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOROTHAL, SIMON EUGENIO appear across sources?

DOROTHAL, SIMON EUGENIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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DOROTHAL, SIMON EUGENIO

Name: DOROTHAL, SIMON EUGENIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOROTHAL, SIMON EUGENIO, Organization

DOROTHAL, SIMON EUGENIO — company (icij:icijol-86029790). 1 holding. Cited to 1 registry.

ICIJ icijol-86029790Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DOROTHAL, SIMON EUGENIO
- BRAZIL JRS· vice-president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOROTHAL, SIMON EUGENIO — 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 DOROTHAL, SIMON EUGENIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DOROTHAL, SIMON EUGENIO is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
BRAZIL JRS
Also holds roles at 4 other companies
- GEERMAN, ALONSIO JULIOpresident of
- DE KORT, RAYMOND NICOLAAStreasurer of
- DOROTHAL-LAREZ, BEATRIX VIRGINIA2nd treasurer of

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

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Common questions

Who owns DOROTHAL, SIMON EUGENIO?: No ownership or control links for DOROTHAL, SIMON EUGENIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DOROTHAL, SIMON EUGENIO's risk level?: WhiteIntel flags DOROTHAL, SIMON EUGENIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOROTHAL, SIMON EUGENIO appear across sources?: DOROTHAL, SIMON EUGENIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOROTHAL, SIMON EUGENIO. 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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