Who owns FELIPE SANGALLI WELLICHAN?

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

What is FELIPE SANGALLI WELLICHAN's risk level?

FELIPE SANGALLI WELLICHAN 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 FELIPE SANGALLI WELLICHAN appear across sources?

FELIPE SANGALLI WELLICHAN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FELIPE SANGALLI WELLICHAN

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

FELIPE SANGALLI WELLICHAN — 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

FELIPE SANGALLI WELLICHAN
- BRES VIRACOPOS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- BRESCO INVESTIMENTOS E GESTAO LTDA· owner· via Brazil RFB
- BRESCO XIV EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIPE SANGALLI WELLICHAN — 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 FELIPE SANGALLI WELLICHAN 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 FELIPE SANGALLI WELLICHAN 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.

●
BRES VIRACOPOS EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
BRESCO XIV EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- DANILO PINTO BIAJOLIowner

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

/04

Common questions

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