Who owns IVANA MARIA FREIRE?

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

What is IVANA MARIA FREIRE's risk level?

IVANA MARIA FREIRE 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 IVANA MARIA FREIRE appear across sources?

IVANA MARIA FREIRE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IVANA MARIA FREIRE

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

IVANA MARIA FREIRE — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

IVANA MARIA FREIRE
- KIAMI SERVICOS DE DIGITACAO S/S LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVANA MARIA FREIRE — 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 IVANA MARIA FREIRE 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 IVANA MARIA FREIRE 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.

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KIAMI SERVICOS DE DIGITACAO S/S LTDA.
Also holds roles at 1 other company
- FERNANDO TOFFOLI FILHOowner

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

/04

Common questions

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