Who owns VANESSA ARANTES DE FARIAS?

No ownership or control links for VANESSA ARANTES DE FARIAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VANESSA ARANTES DE FARIAS's risk level?

VANESSA ARANTES DE FARIAS 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 VANESSA ARANTES DE FARIAS appear across sources?

VANESSA ARANTES DE FARIAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VANESSA ARANTES DE FARIAS

Name: VANESSA ARANTES DE FARIAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VANESSA ARANTES DE FARIAS, Person, BR

VANESSA ARANTES DE FARIAS — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

VANESSA ARANTES DE FARIAS
- ALSANTANNA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- AL 45 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- EXO PARTNERS LTDA· owner· via Brazil RFB
- VTA ASSESSORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- VILLA AZUL EMPREENDIMENTOS IMOBILIARIOS SPE 2 LTDA· owner· via Brazil RFB
- SPE SENADOR CANEDO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- AL PORTO ALEGRE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TERRAS AL CABO FRIO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALLOTUS HOLDING, PARTICIPACOES E INVESTIMENTOS LTDA· owner· via Brazil RFB
- AL LITORAL NORTE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CONSORCIO ALPHAVILLE PLANC· owner· via Brazil RFB
- PROJETO RDD 09 EMPREENDIMENTOS E NEGOCIOS LTDA· owner· via Brazil RFB
- AL EUSEBIO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/03

People & control

9 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.

●
AL 45 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner
●
AL LITORAL NORTE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner
●
AL PORTO ALEGRE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner
●
ALLOTUS HOLDING, PARTICIPACOES E INVESTIMENTOS LTDA
Also holds roles at 1 other company
- FLAMA SPECIAL RETURN FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIAowner
●
ALSANTANNA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner
●
CONSORCIO ALPHAVILLE PLANC
Also holds roles at 1 other company
- PLANC ENGENHARIA E INCOPORACOES LTDA EM RECUPERACAO JUDICIALowner
●
SPE SENADOR CANEDO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner
●
TERRAS AL CABO FRIO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner
●
VILLA AZUL EMPREENDIMENTOS IMOBILIARIOS SPE 2 LTDA
Also holds roles at 1 other company
- AL EMPREENDIMENTOS S.Aowner

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

/04

Common questions

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