Who owns LUCAS SCHUKKEL ROMAGUERA?

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

What is LUCAS SCHUKKEL ROMAGUERA's risk level?

LUCAS SCHUKKEL ROMAGUERA 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 LUCAS SCHUKKEL ROMAGUERA appear across sources?

LUCAS SCHUKKEL ROMAGUERA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCAS SCHUKKEL ROMAGUERA

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

LUCAS SCHUKKEL ROMAGUERA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LUCAS SCHUKKEL ROMAGUERA
- P&F EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- CRETAMIL INDUSTRIA DE CALCARIO LTDA· owner· via Brazil RFB
- VDM BENEFICIAMENTO DE MINERIOS LTDA· owner· via Brazil RFB
- ENR EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- ITAPOAMA MINERACAO LTDA· owner· via Brazil RFB
- MDV EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCAS SCHUKKEL ROMAGUERA — 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 LUCAS SCHUKKEL ROMAGUERA 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 LUCAS SCHUKKEL ROMAGUERA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CRETAMIL INDUSTRIA DE CALCARIO LTDA
Also holds roles at 2 other companies
- ADOLFO FRITZ CORREIA PRAGANAowner
- DANIEL KRKOSKAowner
●
ENR EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- EDUARDO HENRIQUE VILAS BOAS WANDERLEY NEVESowner
●
ITAPOAMA MINERACAO LTDA
Also holds roles at 1 other company
- AMADEO ROMAGUERA NETOowner
●
MDV EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- GMIX FABRICACAO E COMERCIO DE CAL LTDAowner
●
P&F EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- PEDRO ALEXANDRE OLIVEIRA FERREIRAowner

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

/04

Common questions

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