Who owns GERALDO VILELA DE FARIA?

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

What is GERALDO VILELA DE FARIA's risk level?

GERALDO VILELA DE FARIA 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 GERALDO VILELA DE FARIA appear across sources?

GERALDO VILELA DE FARIA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GERALDO VILELA DE FARIA

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

GERALDO VILELA DE FARIA — Brazilian person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

GERALDO VILELA DE FARIA
- RBF PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- VALENS PARTICIPACOES S.A.· owner· via Brazil RFB
- ENDURANCE INVESTIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- ECO RENOVAVEIS LOCACAO DE EQUIPAMENTOS IV SPE S.A.· owner· via Brazil RFB
- ECO RENOVAVEIS LOCACAO DE EQUIPAMENTOS I SPE S.A.· owner· via Brazil RFB
- YOU MASB SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MASB 32 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ATIVAS PARTICIPACOES S.A.· owner· via Brazil RFB
- SUNSHINE SPE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- MASB 63 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ASM ALICERCE PARTICIPACOES SOCIETARIAS LTDA.· owner· via Brazil RFB
- VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- MAPA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- RESERVA SANTANA EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- AA EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- MASB 26 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- COROADOS EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERALDO VILELA DE FARIA — 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 GERALDO VILELA DE FARIA 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GERALDO VILELA DE FARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ASM ALICERCE PARTICIPACOES SOCIETARIAS LTDA.
Also holds roles at 4 other companies
●
ATIVAS PARTICIPACOES S.A.
Also holds roles at 1 other company
- PAULO CESAR SOUTO SOARESowner
●
MASB 32 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- MASB DESENVOLVIMENTO IMOBILIARIO S/Aowner
- JOAO BATISTA BORGES SANTOSowner
●
SUNSHINE SPE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
●
VALENS PARTICIPACOES S.A.
Also holds roles at 1 other company
- JOAO BATISTA BORGES SANTOSowner
●
VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 5 other companies
- MARCELO COSTA SOUZAowner
- JOSE ALOIZIO TEIXEIRA DE SOUZA JUNIORowner
- SALOMAO TEIXEIRA DE SOUZAowner
●
YOU MASB SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 5 other companies

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

/04

Common questions

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