Who owns ANNA CECILIA GIORDANI POSSAMAI?

No ownership or control links for ANNA CECILIA GIORDANI POSSAMAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANNA CECILIA GIORDANI POSSAMAI's risk level?

ANNA CECILIA GIORDANI POSSAMAI 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 ANNA CECILIA GIORDANI POSSAMAI appear across sources?

ANNA CECILIA GIORDANI POSSAMAI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

ANNA CECILIA GIORDANI POSSAMAI

Name: ANNA CECILIA GIORDANI POSSAMAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNA CECILIA GIORDANI POSSAMAI, Person, BR

ANNA CECILIA GIORDANI POSSAMAI — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ANNA CECILIA GIORDANI POSSAMAI
- CAJATI ENERGIA SPE LTDA· owner· via Brazil RFB
- THCO DIGITAL SHOP LTDA· owner· via Brazil RFB
- POSSAMAI IMOVEIS LTDA· owner· via Brazil RFB
- PRATA ENERGIA SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA CECILIA GIORDANI POSSAMAI — 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 ANNA CECILIA GIORDANI POSSAMAI 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 ANNA CECILIA GIORDANI POSSAMAI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
CAJATI ENERGIA SPE LTDA
Also holds roles at 6 other companies
- PAULO HENRIQUE RAUEN FILHOowner
- ADENILSO BIASUSowner
- LEOMAR ORLANDIowner
●
POSSAMAI IMOVEIS LTDA
Also holds roles at 3 other companies
- K-II RESORT ITA INCORPORADORA - SPE - LTDAowner
- ESPLENDOR LOTEAMENTOS LTDAowner
- ANNA LAURA GIORDANI POSSAMAIowner
●
PRATA ENERGIA SPE LTDA
Also holds roles at 7 other companies
- ALTIR TREVISANowner
- ROSMARI TERESINHA WILLEMBRING TESTAowner
- AMBIENTAL SUL CONSULTORIA E HOLDING LTDAowner

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

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Common questions

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