Who owns JULIANA SANTOS DE VASCONCELOS DA FONTE?

No ownership or control links for JULIANA SANTOS DE VASCONCELOS DA FONTE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JULIANA SANTOS DE VASCONCELOS DA FONTE's risk level?

JULIANA SANTOS DE VASCONCELOS DA FONTE 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 JULIANA SANTOS DE VASCONCELOS DA FONTE appear across sources?

JULIANA SANTOS DE VASCONCELOS DA FONTE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JULIANA SANTOS DE VASCONCELOS DA FONTE

Name: JULIANA SANTOS DE VASCONCELOS DA FONTE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIANA SANTOS DE VASCONCELOS DA FONTE, Person, BR

JULIANA SANTOS DE VASCONCELOS DA FONTE — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

JULIANA SANTOS DE VASCONCELOS DA FONTE
- STONE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MARVAS COMERCIO LTDA.· owner· via Brazil RFB
- VASCONCELOS COMERCIO DE PRODUTOS AGRICOLAS E INVESTIMENTOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIANA SANTOS DE VASCONCELOS DA FONTE — 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 JULIANA SANTOS DE VASCONCELOS DA FONTE 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JULIANA SANTOS DE VASCONCELOS DA FONTE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
MARVAS COMERCIO LTDA.
Also holds roles at 1 other company
- MARIA DERLANGE KATIA SANTOS DE VASCONCELOSowner
●
STONE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ANTONIO CARDOSO DA FONTE FILHOowner

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

/04

Common questions

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