Who owns DANIEL DE AVILA NASCIMENTO?

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

What is DANIEL DE AVILA NASCIMENTO's risk level?

DANIEL DE AVILA NASCIMENTO 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 DE AVILA NASCIMENTO appear across sources?

DANIEL DE AVILA NASCIMENTO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIEL DE AVILA NASCIMENTO

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

DANIEL DE AVILA NASCIMENTO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 4 companies
Jurisdiction: BR

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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 DE AVILA NASCIMENTO
- CALTEC AQUECEDORES DE ASFALTO LTDA· owner· via Brazil RFB
- CALTEC INDUSTRIA E COMERCIO DE CALDEIRAS LTDA· owner· via Brazil RFB
- GOLDPORT INDUSTRIA E COMERCIO DE AQUECEDOR ASFALTICO LTDA· owner· via Brazil RFB
- AQUEPORT INDUSTRIA E COMERCIO DE AQUECEDOR ASFALTICO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL DE AVILA NASCIMENTO — 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 DE AVILA NASCIMENTO 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

YOURS NOW · FREE

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 DANIEL DE AVILA NASCIMENTO is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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