Who owns DANIELLE GULIN DE OLIVEIRA?

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

What is DANIELLE GULIN DE OLIVEIRA's risk level?

DANIELLE GULIN DE OLIVEIRA 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 DANIELLE GULIN DE OLIVEIRA appear across sources?

DANIELLE GULIN DE OLIVEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIELLE GULIN DE OLIVEIRA

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

DANIELLE GULIN DE OLIVEIRA — 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

DANIELLE GULIN DE OLIVEIRA
- BAOBA ENERGIA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- CARDINALE PARTICIPACOES LTDA· owner· via Brazil RFB
- VIACAO DO SUL LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
BAOBA ENERGIA PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 2 other companies
- ALEXANDRE GULINowner
- VINICIUS GULINowner
●
CARDINALE PARTICIPACOES LTDA
Also holds roles at 4 other companies
- SANDRA CALABRESE SIMAOowner
- JOAO ANTONIO CALABRESEowner
- ROMEU TOLENTINOowner
●
VIACAO DO SUL LTDA
Also holds roles at 3 other companies
- MARS PARTICIPACOES LTDAowner
- JOSE LUIZ DE SOUZA CURYowner
- JG PARTICIPACOES S/Aowner

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

/04

Common questions

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