Who owns BRUNO HEIKO SCHUKKEL SUASSUNA?

No ownership or control links for BRUNO HEIKO SCHUKKEL SUASSUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BRUNO HEIKO SCHUKKEL SUASSUNA's risk level?

BRUNO HEIKO SCHUKKEL SUASSUNA 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 BRUNO HEIKO SCHUKKEL SUASSUNA appear across sources?

BRUNO HEIKO SCHUKKEL SUASSUNA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BRUNO HEIKO SCHUKKEL SUASSUNA

Name: BRUNO HEIKO SCHUKKEL SUASSUNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRUNO HEIKO SCHUKKEL SUASSUNA, Person, BR

BRUNO HEIKO SCHUKKEL SUASSUNA — 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

BRUNO HEIKO SCHUKKEL SUASSUNA
- VILA DO SOL CERAMICAS LTDA· owner· via Brazil RFB
- BHS PATRIMONIAL LTDA· owner· via Brazil RFB
- VILLA SUAPE ALOJAMENTOS E SERVICOS DE ENGENHARIA LTDA· owner· via Brazil RFB
- HEIKO PARTICIPACOES E MINERACAO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUNO HEIKO SCHUKKEL SUASSUNA — 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 BRUNO HEIKO SCHUKKEL SUASSUNA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BRUNO HEIKO SCHUKKEL SUASSUNA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
HEIKO PARTICIPACOES E MINERACAO LTDA
Also holds roles at 1 other company
- AMADEO ROMAGUERA NETOowner
●
VILA DO SOL CERAMICAS LTDA
Also holds roles at 1 other company
- GUILHERME MACIELowner
●
VILLA SUAPE ALOJAMENTOS E SERVICOS DE ENGENHARIA LTDA
Also holds roles at 2 other companies
- RAFAELA BARBOSA AGOSTINHO DE MELLOowner
- JOAQUIM TITO DE CASTRO MOURA JUNIORowner

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

/04

Common questions

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