Who owns MILTON ROMEU FRANKE?

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

What is MILTON ROMEU FRANKE's risk level?

MILTON ROMEU FRANKE 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 MILTON ROMEU FRANKE appear across sources?

MILTON ROMEU FRANKE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MILTON ROMEU FRANKE

Name: MILTON ROMEU FRANKE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILTON ROMEU FRANKE, Person, BR

MILTON ROMEU FRANKE — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MILTON ROMEU FRANKE
- RANGER PARTICIPACOES LTDA· owner· via Brazil RFB
- BIOAGROPASTORIL VALE DO PARAGUACU LTDA· owner· via Brazil RFB
- MACON'S MATERIAIS DE CONSTRUCAO SCHNEIDER LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MILTON ROMEU FRANKE — 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 MILTON ROMEU FRANKE 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 MILTON ROMEU FRANKE 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.

●
BIOAGROPASTORIL VALE DO PARAGUACU LTDA
Also holds roles at 2 other companies
- RAUL CORREA RECHDEN FILHOowner
- JULIO DANILO VELLOSO CALASANSowner
●
MACON'S MATERIAIS DE CONSTRUCAO SCHNEIDER LTDA
Also holds roles at 1 other company
- EVANIR SCHNEIDERowner
●
RANGER PARTICIPACOES LTDA
Also holds roles at 3 other companies
- MARCIO ROCHA MELLOowner
- NILO CHAGAS DE AZAMBUJA FILHOowner
- PRIO S.A.owner

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

/04

Common questions

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