Who owns LIDIANE SILVA BOLINA CARRIAO?

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

What is LIDIANE SILVA BOLINA CARRIAO's risk level?

LIDIANE SILVA BOLINA CARRIAO 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 LIDIANE SILVA BOLINA CARRIAO appear across sources?

LIDIANE SILVA BOLINA CARRIAO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LIDIANE SILVA BOLINA CARRIAO

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

LIDIANE SILVA BOLINA CARRIAO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LIDIANE SILVA BOLINA CARRIAO
- ARQDIGITAL SCP RIO DE JANEIRO· owner· via Brazil RFB
- ARQDIGITAL SCP NACIONAL· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIDIANE SILVA BOLINA CARRIAO — 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 LIDIANE SILVA BOLINA CARRIAO 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

YOURS NOW · FREE

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 LIDIANE SILVA BOLINA CARRIAO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
ARQDIGITAL SCP RIO DE JANEIRO
Also holds roles at 1 other company
- ARQDIGITAL LTDAowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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