Who owns LUIZ ELISIO CASTELLO BRANCO DE MELO?

No ownership or control links for LUIZ ELISIO CASTELLO BRANCO DE MELO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ ELISIO CASTELLO BRANCO DE MELO's risk level?

LUIZ ELISIO CASTELLO BRANCO DE MELO 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 LUIZ ELISIO CASTELLO BRANCO DE MELO appear across sources?

LUIZ ELISIO CASTELLO BRANCO DE MELO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ ELISIO CASTELLO BRANCO DE MELO

Name: LUIZ ELISIO CASTELLO BRANCO DE MELO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ ELISIO CASTELLO BRANCO DE MELO, Person, BR

LUIZ ELISIO CASTELLO BRANCO DE MELO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

LUIZ ELISIO CASTELLO BRANCO DE MELO
- SPORTS NUTRITION CENTER COMERCIAL IMPORTADORA E EXPORTADORA S.A.· owner· via Brazil RFB
- HORTI FRUTTI ROSA E SILVA LTDA· owner· via Brazil RFB
- DISTRIBUIDORA E IMPORTADORA NATURAL DA TERRA LTDA· owner· via Brazil RFB
- HNT COMERCIO DE HORTIFRUTIGRANJEIROS SA· owner· via Brazil RFB
- SE SUPERMERCADOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ ELISIO CASTELLO BRANCO DE MELO — 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 LUIZ ELISIO CASTELLO BRANCO DE MELO 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 LUIZ ELISIO CASTELLO BRANCO DE MELO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
DISTRIBUIDORA E IMPORTADORA NATURAL DA TERRA LTDA
Also holds roles at 3 other companies
- SERGIO MALGUEIRO MOREIRAowner
- JOAO EDSON GRAVATAowner
- HORTIGIL HORTIFRUTI S.A.owner
●
HNT COMERCIO DE HORTIFRUTIGRANJEIROS SA
Also holds roles at 2 other companies
- FLAVIO AUGUSTO DA SILVA LOPESowner
- FERNANDO DIAS SOARESowner
●
HORTI FRUTTI ROSA E SILVA LTDA
Also holds roles at 2 other companies
- WALQUYRIA APARECIDA MAJEVESKIowner
- NTERRA PARTICIPACOES S.A.owner
●
SE SUPERMERCADOS LTDA.
Also holds roles at 2 other companies
- COMPANHIA BRASILEIRA DE DISTRIBUICAOowner
- REDE DE SUPERMERCADOS IRMAOS SVIZZERO LTDAowner

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

/04

Common questions

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