Who owns DANIELLA DE SOUZA GUANABARA SANTOS?

No ownership or control links for DANIELLA DE SOUZA GUANABARA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANIELLA DE SOUZA GUANABARA SANTOS's risk level?

DANIELLA DE SOUZA GUANABARA SANTOS 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 DANIELLA DE SOUZA GUANABARA SANTOS appear across sources?

DANIELLA DE SOUZA GUANABARA SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIELLA DE SOUZA GUANABARA SANTOS

Name: DANIELLA DE SOUZA GUANABARA SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIELLA DE SOUZA GUANABARA SANTOS, Person, BR

DANIELLA DE SOUZA GUANABARA SANTOS — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

DANIELLA DE SOUZA GUANABARA SANTOS
- ESTACAO BH ADMINISTRACAO LTDA· owner· via Brazil RFB
- ELETROPOSTOS VILLA LOBOS LTDA· owner· via Brazil RFB
- CONSORCIO SHOPPING PARQUE DOM PEDRO· owner· via Brazil RFB
- ALIANSCE ASSESSORIA COMERCIAL E SERVICOS LTDA.· owner· via Brazil RFB
- FUNDO DE PROMOCAO E PROPAGANDA DO SHOPPING METRO SANTA CRUZ· owner· via Brazil RFB
- NATTCA2006 PARTICIPACOES S.A.· owner· via Brazil RFB
- TIZIU EMPREENDIMENTOS E SERVICOS LTDA.· owner· via Brazil RFB
- BRGAMER SHOPPING METRO SANTA CRUZ LTDA· owner· via Brazil RFB
- CONSORCIO PARQUE SHOPPING BELEM· owner· via Brazil RFB
- CONSORCIO EMPREENDEDOR SHOPPING TAMBORE· owner· via Brazil RFB
- CEZANNE EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CONSORCIO EMPREENDEDOR DO CENTER SHOPPING UBERLANDIA· owner· via Brazil RFB
- ALLOSTECH LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELLA DE SOUZA GUANABARA SANTOS — 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 DANIELLA DE SOUZA GUANABARA SANTOS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANIELLA DE SOUZA GUANABARA SANTOS is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ALIANSCE ASSESSORIA COMERCIAL E SERVICOS LTDA.
Also holds roles at 4 other companies
●
CEZANNE EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 3 other companies
●
NATTCA2006 PARTICIPACOES S.A.
Also holds roles at 1 other company
- BR MALLS ESTACAO CENTRO DE CONVENCOES LTDA.owner
●
TIZIU EMPREENDIMENTOS E SERVICOS LTDA.
Also holds roles at 1 other company
- ALLOS S.A.owner

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

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Common questions

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