Who owns JULIANO ALEX LIMA?

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

What is JULIANO ALEX LIMA's risk level?

JULIANO ALEX LIMA 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 JULIANO ALEX LIMA appear across sources?

JULIANO ALEX LIMA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JULIANO ALEX LIMA

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

JULIANO ALEX LIMA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JULIANO ALEX LIMA
- SONHO GERADORA DE ENERGIA SPE LTDA· owner· via Brazil RFB
- JDC CONSTRUTORA E INCORPORADORA LTDA· owner· via Brazil RFB

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

/03

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.

●
JDC CONSTRUTORA E INCORPORADORA LTDA
Also holds roles at 2 other companies
- JULIA CORREIA LIMAowner
- DAVI CORREIA LIMAowner
●
SONHO GERADORA DE ENERGIA SPE LTDA
Also holds roles at 3 other companies
- DENISE LERNERowner
- 4B EMPREENDIMENTOS LTDAowner
- LUCAS FEVERSANIowner

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

/04

Common questions

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