Who owns SILVANA CALABRESE DO CARMO?

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

What is SILVANA CALABRESE DO CARMO's risk level?

SILVANA CALABRESE DO CARMO 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 SILVANA CALABRESE DO CARMO appear across sources?

SILVANA CALABRESE DO CARMO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SILVANA CALABRESE DO CARMO

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

SILVANA CALABRESE DO CARMO — 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

SILVANA CALABRESE DO CARMO
- DATA PARTICIPACOES E ADMINISTRACOES LTDA· owner· via Brazil RFB
- LIBRIZZE PARTICIPACOES LTDA· owner· via Brazil RFB
- INSTITUTO EM PROL DOS PORTADORES DE ESCLEROSE MULTIPLA - INSTITUTO PROBEM· owner· via Brazil RFB
- G.L.A. IMOVEIS LTDA.· owner· via Brazil RFB
- MODELLO - CONSULTORIA E SERVICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVANA CALABRESE DO CARMO — 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 SILVANA CALABRESE DO CARMO 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 SILVANA CALABRESE DO CARMO 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.

●
DATA PARTICIPACOES E ADMINISTRACOES LTDA
Also holds roles at 5 other companies
- ARLINDO GULINowner
- ARLETE GULIN CALABRESEowner
- SANDRA CALABRESE SIMAOowner
●
G.L.A. IMOVEIS LTDA.
Also holds roles at 7 other companies
- RIZENTAL PARTICIPACOES E ADMINISTRACOES S/Aowner
- ARLINDO GULINowner
- ARLETE GULIN CALABRESEowner
●
INSTITUTO EM PROL DOS PORTADORES DE ESCLEROSE MULTIPLA - INSTITUTO PROBEM
Also holds roles at 1 other company
- LUIZ GERALDO CORREA BRAND DO CARMOowner
●
LIBRIZZE PARTICIPACOES LTDA
Also holds roles at 6 other companies
●
MODELLO - CONSULTORIA E SERVICOS LTDA
Also holds roles at 11 other companies
- JG PARTICIPACOES S/Aowner
- RIZENTAL PARTICIPACOES E ADMINISTRACOES S/Aowner
- ANDRE AUGUSTO GULINowner

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

/04

Common questions

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