Who owns JOSE GUARNIERA DOS SANTOS?

No ownership or control links for JOSE GUARNIERA DOS SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE GUARNIERA DOS SANTOS's risk level?

JOSE GUARNIERA DOS SANTOS 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 JOSE GUARNIERA DOS SANTOS appear across sources?

JOSE GUARNIERA DOS SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE GUARNIERA DOS SANTOS

Name: JOSE GUARNIERA DOS SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE GUARNIERA DOS SANTOS, Person, BR

JOSE GUARNIERA DOS SANTOS — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JOSE GUARNIERA DOS SANTOS
- JOSE GUARNIERA DOS SANTOS & CIA LTDA· owner· via Brazil RFB
- EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA· owner· via Brazil RFB

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

/03

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.

●
EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA
Also holds roles at 11 other companies
- GESSICA NEMERSKI DA SILVAowner
- IVANOR FRACASSOowner
- GIOVANI BORGAowner

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

/04

Common questions

Who owns JOSE GUARNIERA DOS SANTOS?: No ownership or control links for JOSE GUARNIERA DOS SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE GUARNIERA DOS SANTOS's risk level?: JOSE GUARNIERA DOS SANTOS 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 JOSE GUARNIERA DOS SANTOS appear across sources?: JOSE GUARNIERA DOS SANTOS 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 JOSE GUARNIERA DOS SANTOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…