Who owns JOSE LUIS VIDAL LAGHI?

No ownership or control links for JOSE LUIS VIDAL LAGHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE LUIS VIDAL LAGHI's risk level?

JOSE LUIS VIDAL LAGHI 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 JOSE LUIS VIDAL LAGHI appear across sources?

JOSE LUIS VIDAL LAGHI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE LUIS VIDAL LAGHI

Name: JOSE LUIS VIDAL LAGHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE LUIS VIDAL LAGHI, Person, BR

JOSE LUIS VIDAL LAGHI — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

JOSE LUIS VIDAL LAGHI
- CONSORCIO PORTOS PA/AP· owner· via Brazil RFB
- CONSORCIO LAGHI-PROSUL MADEIRA· owner· via Brazil RFB
- CONSORCIO POTENGI LAGHI E OLIVEIRA· owner· via Brazil RFB
- LAGHI ENGENHARIA LTDA - SCP VICINAIS DER SP· owner· via Brazil RFB
- CONSORCIO L-RT HIDROVIA DO AMAZONAS· owner· via Brazil RFB
- CONSORCIO L&A· owner· via Brazil RFB
- CIEX - LAGHI ENGENHARIA - SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE LUIS VIDAL LAGHI — 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 JOSE LUIS VIDAL LAGHI 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 JOSE LUIS VIDAL LAGHI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CIEX - LAGHI ENGENHARIA - SPE LTDA
Also holds roles at 1 other company
- CIEX COMERCIO INDUSTRIA E EXPORTACAO LTDAowner
●
CONSORCIO L-RT HIDROVIA DO AMAZONAS
Also holds roles at 2 other companies
- LAGHI ENGENHARIA LTDAowner
- RURAL TECH COMERCIO E SERVICOS LTDAowner
●
CONSORCIO L&A
Also holds roles at 2 other companies
- LAGHI ENGENHARIA LTDAowner
- AGENCIA E - GERENCIAMENTO E PROJETOS LTDAowner
●
CONSORCIO LAGHI-PROSUL MADEIRA
Also holds roles at 2 other companies
- LAGHI ENGENHARIA LTDAowner
- PROSUL PROJETOS SUPERVISAO E PLANEJAMENTO LTDAowner
●
CONSORCIO PORTOS PA/AP
Also holds roles at 1 other company
- LAGHI ENGENHARIA LTDAowner
●
CONSORCIO POTENGI LAGHI E OLIVEIRA
Also holds roles at 2 other companies
- LAGHI ENGENHARIA LTDAowner
- OLIVEIRA & OLIVEIRA CONSULTORIA E SUPERVISAO DE OBRAS LTDAowner
●
LAGHI ENGENHARIA LTDA - SCP VICINAIS DER SP
Also holds roles at 1 other company
- LAGHI ENGENHARIA LTDAowner

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

/04

Common questions

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