Who owns VANUSA REGINA FARIA?

No ownership or control links for VANUSA REGINA FARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VANUSA REGINA FARIA's risk level?

WhiteIntel flags VANUSA REGINA FARIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VANUSA REGINA FARIA appear across sources?

VANUSA REGINA FARIA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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VANUSA REGINA FARIA

Name: VANUSA REGINA FARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VANUSA REGINA FARIA, Organization, IT

VANUSA REGINA FARIA — Italian company (icij:icijol-56105651). 2 holdings. Cited to 1 registry.

ICIJ icijol-56105651Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VANUSA REGINA FARIA
- FILIA HOLDINGS LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VANUSA REGINA FARIA — 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 VANUSA REGINA FARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VANUSA REGINA FARIA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
FILIA HOLDINGS LTD.
Also holds roles at 4 other companies
- ADRIAN MERIECAdirector of
- ADRIAN MERIECAlegal representative of
- ADRIAN MERIECAsecretary of

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

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Common questions

Who owns VANUSA REGINA FARIA?: No ownership or control links for VANUSA REGINA FARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VANUSA REGINA FARIA's risk level?: WhiteIntel flags VANUSA REGINA FARIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VANUSA REGINA FARIA appear across sources?: VANUSA REGINA FARIA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VANUSA REGINA FARIA. 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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