Who owns JOAO HENRIQUE SILVA CAETANO?

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

What is JOAO HENRIQUE SILVA CAETANO's risk level?

JOAO HENRIQUE SILVA CAETANO 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 HENRIQUE SILVA CAETANO appear across sources?

JOAO HENRIQUE SILVA CAETANO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAO HENRIQUE SILVA CAETANO

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

JOAO HENRIQUE SILVA CAETANO — 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

JOAO HENRIQUE SILVA CAETANO
- PROFIVE CONSTRUTORA E INCORPORADORA LTDA· owner· via Brazil RFB
- CGH MONDAY SPE LTDA· owner· via Brazil RFB
- CGH CARANGA SPE LTDA· owner· via Brazil RFB
- GAETA PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO HENRIQUE SILVA CAETANO — 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 HENRIQUE SILVA CAETANO 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 HENRIQUE SILVA CAETANO 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.

●
CGH CARANGA SPE LTDA
Also holds roles at 1 other company
- BRILHAR PARTICIPACOES LTDAowner
●
CGH MONDAY SPE LTDA
Also holds roles at 2 other companies
- BRILHAR PARTICIPACOES LTDAowner
- CLEDIANE SONIA LEITES GRISSowner
●
GAETA PARTICIPACOES LTDA
Also holds roles at 2 other companies
- JHSC ADMINISTRADORA DE BENS LTDAowner
- JOAO FRANCISCO OLIVEIRA CAETANOowner
●
PROFIVE CONSTRUTORA E INCORPORADORA LTDA
Also holds roles at 1 other company
- FERNANDO CESAR VELLOZO LUCASKIowner

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

/04

Common questions

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