Who owns LUIZ GUILHERME GODOY CARDOSO DE MELO?

No ownership or control links for LUIZ GUILHERME GODOY CARDOSO DE MELO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ GUILHERME GODOY CARDOSO DE MELO's risk level?

LUIZ GUILHERME GODOY CARDOSO DE MELO 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 LUIZ GUILHERME GODOY CARDOSO DE MELO appear across sources?

LUIZ GUILHERME GODOY CARDOSO DE MELO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ GUILHERME GODOY CARDOSO DE MELO

Name: LUIZ GUILHERME GODOY CARDOSO DE MELO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ GUILHERME GODOY CARDOSO DE MELO, Person, BR

LUIZ GUILHERME GODOY CARDOSO DE MELO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LUIZ GUILHERME GODOY CARDOSO DE MELO
- LC ENERGIA RENOVAVEL HOLDING S.A· owner· via Brazil RFB
- ESMERALDA CAPITAL GESTAO DE RECURSOS LTDA.· owner· via Brazil RFB
- LYON LOGISTICA HOLDING LTDA.· owner· via Brazil RFB
- LC LINHAS HOLDING LTDA.· owner· via Brazil RFB
- LYON RIBEIRAO PRETO SPE S.A.· owner· via Brazil RFB
- LYON SIMOES FILHO SPE S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ GUILHERME GODOY CARDOSO DE MELO — 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 LUIZ GUILHERME GODOY CARDOSO DE MELO 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 LUIZ GUILHERME GODOY CARDOSO DE MELO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ESMERALDA CAPITAL GESTAO DE RECURSOS LTDA.
Also holds roles at 1 other company
- LC CONSULTORIA E SERVICOS DE NATUREZA EMPRESARIAL LTDAowner
●
LC LINHAS HOLDING LTDA.
Also holds roles at 1 other company
- NILTON BERTUCHIowner
●
LYON LOGISTICA HOLDING LTDA.
Also holds roles at 7 other companies
- LYON PROPERTIES HOLDING LTDA.owner
- PAULO REMY GILLET NETOowner
- LYON ARUJA SPE LTDA.owner
●
LYON RIBEIRAO PRETO SPE S.A.
Also holds roles at 3 other companies
- NILTON BERTUCHIowner
- LUCAS MARQUES GILLETowner
- MATHEUS MARQUES GILLETowner
●
LYON SIMOES FILHO SPE S.A.
Also holds roles at 2 other companies
- NILTON BERTUCHIowner
- MATHEUS MARQUES GILLETowner

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

/04

Common questions

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