Who owns JOAO PAULO BARROS BELDI?

No ownership or control links for JOAO PAULO BARROS BELDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAO PAULO BARROS BELDI's risk level?

JOAO PAULO BARROS BELDI 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 JOAO PAULO BARROS BELDI appear across sources?

JOAO PAULO BARROS BELDI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAO PAULO BARROS BELDI

Name: JOAO PAULO BARROS BELDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAO PAULO BARROS BELDI, Person, BR

JOAO PAULO BARROS BELDI — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

JOAO PAULO BARROS BELDI
- NEWPHARMA FARMACIA DE MANIPULACAO E COMERCIO LTDA· owner· via Brazil RFB
- LICURANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ARBO PAULISTANO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SANTANA PARTICIPACOES LTDA.· owner· via Brazil RFB
- ANDIRA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CONSORCIO QUIZ D+· owner· via Brazil RFB
- SR. LED MIDIA DIGITAL LTDA· owner· via Brazil RFB
- SMYOWL DESENVOLVIMENTO DE SOFTWARES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO PAULO BARROS BELDI — 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 JOAO PAULO BARROS BELDI 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 JOAO PAULO BARROS BELDI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
ANDIRA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 9 other companies
- CONSORCIO CONDOMINIO DOS GERANIOSowner
- ANTONIO ROBERTO BELDIowner
- MARCO ANTONIO BELDIowner
●
ARBO PAULISTANO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
- MARCO ANTONIO BELDIowner
- ARALDO ALEXANDRE MARCONDES DE SOUZAowner
- ANTONIO ROBERTO BELDIowner
●
LICURANA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 8 other companies
●
NEWPHARMA FARMACIA DE MANIPULACAO E COMERCIO LTDA
Also holds roles at 5 other companies
●
SANTANA PARTICIPACOES LTDA.
Also holds roles at 5 other companies
- TV CAMBARA LTDAowner
- ANTONIO ROBERTO BELDIowner
- ALEXANDRE BEVEVINO BELDIowner
●
SMYOWL DESENVOLVIMENTO DE SOFTWARES LTDA
Also holds roles at 1 other company
- 3B PARTICIPACOES S/Aowner

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

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Common questions

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