Who owns DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO?

No ownership or control links for DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO's risk level?

DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO 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 DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO appear across sources?

DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO

Name: DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO, Person, BR

DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO — 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

DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO
- CAP PRODUCOES LTDA· owner· via Brazil RFB
- SAEPART SOCIEDADE DE ADMINISTRACAO, EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- EWS ESTACIONAMENTOS SALVADOR S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO — 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 DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO 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 DANIEL HENRIQUE NOGUEIRA SORAGGI E CASTRO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
EWS ESTACIONAMENTOS SALVADOR S.A.
Also holds roles at 2 other companies
- EMILIO SANCHES SALGADO JUNIORowner
- MURILLO COZZA ALVES CERQUEIRAowner
●
SAEPART SOCIEDADE DE ADMINISTRACAO, EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 3 other companies

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

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Common questions

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