Who owns ANA PAULA WOLFRAM?

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

What is ANA PAULA WOLFRAM's risk level?

ANA PAULA WOLFRAM 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 ANA PAULA WOLFRAM appear across sources?

ANA PAULA WOLFRAM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANA PAULA WOLFRAM

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

ANA PAULA WOLFRAM — 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.

/01

Registry identity

Controls: 4 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

ANA PAULA WOLFRAM
- APW PSICOLOGIA LTDA· owner· via Brazil RFB
- PRIMULA EMPREENDIMENTOS IMOBILIARIOS S.A· owner· via Brazil RFB
- ITHOEN INFORMATICA LTDA· owner· via Brazil RFB
- FLORENCA INFORMATICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA PAULA WOLFRAM — 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 ANA PAULA WOLFRAM 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 ANA PAULA WOLFRAM 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.

●
FLORENCA INFORMATICA LTDA
Also holds roles at 2 other companies
- DOUGLAS VITOR PINHEIROowner
- MAXIMILIANO BAILowner
●
ITHOEN INFORMATICA LTDA
Also holds roles at 5 other companies
- LUCAS DE CASTRO RIBEIROowner
- RAFAEL MOSERowner
- MARCIO MORANDOowner
●
PRIMULA EMPREENDIMENTOS IMOBILIARIOS S.A
Also holds roles at 2 other companies
- MAGNUS WOLFRAMowner
- CAMILA WOLFRAMowner

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

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Common questions

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