Who owns ROBERTO LUIS CASTELLS?

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

What is ROBERTO LUIS CASTELLS's risk level?

ROBERTO LUIS CASTELLS 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 ROBERTO LUIS CASTELLS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROBERTO LUIS CASTELLS

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

ROBERTO LUIS CASTELLS — Brazilian person. 39 holdings. Cited to 1 registry.

controls 39 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 39 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 39 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

ROBERTO LUIS CASTELLS
- STUDIO AZ LTDA· owner· via Brazil RFB
- CATASETUM SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- CONFECCOES SANTOS LTDA· owner· via Brazil RFB
- ATACADO ELETRO GOVECORP LTDA· owner· via Brazil RFB
- VITAL VIDRACARIA COMERCIO DE VIDROS LTDA· owner· via Brazil RFB
- CONSTRUCIVI OBRAS LTDA· owner· via Brazil RFB
- PRETA STOCK LTDA· owner· via Brazil RFB
- INFOXIS SERVICOS DE APOIO ADMINISTRATIVO LTDA· owner· via Brazil RFB
- BLU STUDIO SERVICOS DE PINTURA LTDA· owner· via Brazil RFB
- DATAFIX HARDWARE E SOFTWARE LIMITADA· owner· via Brazil RFB
- TRANSTUPAN TRANSPORTES RODOVIARIOS LTDA· owner· via Brazil RFB
- AM-10 PINTURAS LTDA· owner· via Brazil RFB
- CASTELO SERVICOS LTDA· owner· via Brazil RFB
- MOREIRA TURISMO LTDA· owner· via Brazil RFB
- GOVECORP SERVICOS DE PINTURA LTDA· owner· via Brazil RFB
- TRONIC MEGA COMERCIO DE BRINQUEDOS LTDA· owner· via Brazil RFB
- S MAURICIO TRANSPORTES DE CARGAS LTDA· owner· via Brazil RFB
- AGUA BRAVA - SERVICOS DE INSTALACOES HIDRAULICAS LTDA· owner· via Brazil RFB
- RESTAURANTE SKATE FAST-FOOD LTDA· owner· via Brazil RFB
- CASTELLS ELETROELETRONICOS LTDA· owner· via Brazil RFB
- MX-133 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AM1 ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- MOREIRA & CASTELLS INDUSTRIA E COMERCIO DE ELETRO-ELETRONICOS LTDA· owner· via Brazil RFB
- CAROBA CONFECCOES LTDA· owner· via Brazil RFB
- COMERCIO DE MATERIAIS DE CONSTRUCAO INOVA LTDA· owner· via Brazil RFB
- INTELBOX PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- D.S.A. CONSTRUCOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- ADRIANO MOREIRA E ROBERTO TRANSPORTES LTDA· owner· via Brazil RFB
- MASTEL MONTAGEM DE ESTRUTURA METALICA LTDA· owner· via Brazil RFB
- CONFECCOES DO SALTO LTDA· owner· via Brazil RFB
- CASTSUL SERRARIA LTDA· owner· via Brazil RFB
- ECP CONSTRUCOES LTDA· owner· via Brazil RFB
- MABITECK COMERCIO DE PECAS E ACESSORIOS ELETROELETRONICOS LTDA· owner· via Brazil RFB
- CONSTRUMACHUK COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA· owner· via Brazil RFB
- MARCA NENHUMA INDUSTRIA E COMERCIO DE CONFECCOES LTDA· owner· via Brazil RFB
- RAINBOW BIKE ATACADISTA LTDA· owner· via Brazil RFB
- AMM SERVICES E INFORMATICA LTDA· owner· via Brazil RFB
- CASTELLS MODA E ESTILO LTDA· owner· via Brazil RFB
- MONTAGENS DE ESTRUTURA IOB LTDA· owner· via Brazil RFB

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

/03

People & control

15 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.

●
AGUA BRAVA - SERVICOS DE INSTALACOES HIDRAULICAS LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
AM-10 PINTURAS LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
AM1 ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
ATACADO ELETRO GOVECORP LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
BLU STUDIO SERVICOS DE PINTURA LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
CAROBA CONFECCOES LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
CONSTRUCIVI OBRAS LTDA
Also holds roles at 1 other company
- AM-11 EMPREENDIMENTOS LTDAowner
●
CONSTRUMACHUK COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
D.S.A. CONSTRUCOES E EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- AM-11 EMPREENDIMENTOS LTDAowner
●
DATAFIX HARDWARE E SOFTWARE LIMITADA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
INTELBOX PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
MOREIRA & CASTELLS INDUSTRIA E COMERCIO DE ELETRO-ELETRONICOS LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
MOREIRA TURISMO LTDA
Also holds roles at 1 other company
- ADRIANO MOREIRAowner
●
MX-133 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- AM-11 EMPREENDIMENTOS LTDAowner
●
TRANSTUPAN TRANSPORTES RODOVIARIOS LTDA
Also holds roles at 1 other company
- AM-11 EMPREENDIMENTOS LTDAowner

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

/04

Common questions

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