Who owns INA LOUREIRO QUINTAS CASTALDI?

No ownership or control links for INA LOUREIRO QUINTAS CASTALDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INA LOUREIRO QUINTAS CASTALDI's risk level?

INA LOUREIRO QUINTAS CASTALDI 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 INA LOUREIRO QUINTAS CASTALDI appear across sources?

INA LOUREIRO QUINTAS CASTALDI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

INA LOUREIRO QUINTAS CASTALDI

Name: INA LOUREIRO QUINTAS CASTALDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INA LOUREIRO QUINTAS CASTALDI, Person, BR

INA LOUREIRO QUINTAS CASTALDI — 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

INA LOUREIRO QUINTAS CASTALDI
- VERTICE CONSTRUCOES CIVIS LTDA· owner· via Brazil RFB
- ANTOVERT - EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- DOMUS QUIMICA - COMERCIO E INDUSTRIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INA LOUREIRO QUINTAS CASTALDI — 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 INA LOUREIRO QUINTAS CASTALDI 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 INA LOUREIRO QUINTAS CASTALDI 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.

●
ANTOVERT - EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies
- ANDRE LOUREIRO QUINTASowner
- ANTONIO DINIZowner
- ANTOMAR EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
DOMUS QUIMICA - COMERCIO E INDUSTRIA LTDA
Also holds roles at 1 other company
- FABIO LOUREIRO QUINTASowner
●
VERTICE CONSTRUCOES CIVIS LTDA
Also holds roles at 4 other companies
- CAMILA LOUREIRO QUINTASowner
- ANDRE LOUREIRO QUINTASowner
- ANTOVERT - EMPREENDIMENTOS IMOBILIARIOS LTDA.owner

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

/04

Common questions

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