Who owns GILNEY PENNA BASTOS?

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

What is GILNEY PENNA BASTOS's risk level?

GILNEY PENNA BASTOS 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 GILNEY PENNA BASTOS appear across sources?

GILNEY PENNA BASTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

Dossier

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GILNEY PENNA BASTOS

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

Unscored

PersonBR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Controls: 2 companies
Jurisdiction: BR

GILNEY PENNA BASTOS controls or directs 2 companies (BR).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

GILNEY PENNA BASTOS
- AIRGAS COMERCIO E TRANSPORTES LTDA· owner· via Brazil RFB
- WHITE MARTINS PECEM GASES INDUSTRIAIS LTDA.· owner· via Brazil RFB

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AIRGAS COMERCIO E TRANSPORTES LTDA

WHITE MARTINS PECEM GASES INDUSTRIAIS LTDA.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILNEY PENNA BASTOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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