Who owns NICOLAS PAUL ANTOINE THOUVEREZ?

No ownership or control links for NICOLAS PAUL ANTOINE THOUVEREZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICOLAS PAUL ANTOINE THOUVEREZ's risk level?

NICOLAS PAUL ANTOINE THOUVEREZ 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 NICOLAS PAUL ANTOINE THOUVEREZ appear across sources?

NICOLAS PAUL ANTOINE THOUVEREZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NICOLAS PAUL ANTOINE THOUVEREZ

Name: NICOLAS PAUL ANTOINE THOUVEREZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOLAS PAUL ANTOINE THOUVEREZ, Person, BR

NICOLAS PAUL ANTOINE THOUVEREZ — Brazilian person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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

NICOLAS PAUL ANTOINE THOUVEREZ
- EOL PARIPIRANGA I SPE S.A· owner· via Brazil RFB
- SOL SERRA DO MEL XII SPE S.A· owner· via Brazil RFB
- SOLAR PEDRA PINTADA A LTDA· owner· via Brazil RFB
- USINA CANUDOS L LTDA· owner· via Brazil RFB
- USINA EOLICA JURAMENTO C LTDA.· owner· via Brazil RFB
- PECEM VDB 4 LTDA· owner· via Brazil RFB
- USINA EOLICA CANUDOS O LTDA· owner· via Brazil RFB
- USINA EOLICA CANUDOS F LTDA.· owner· via Brazil RFB
- USINA EOLICA JURAMENTO F LTDA.· owner· via Brazil RFB
- USINA EOLICA JURAMENTO A LTDA.· owner· via Brazil RFB
- USINA CANUDOS D LTDA· owner· via Brazil RFB
- USINA EOLICA JURAMENTO B LTDA.· owner· via Brazil RFB
- SOLAR PRESIDENTE JUSCELINO I SPE S.A· owner· via Brazil RFB
- USINA DE ENERGIA EOLICA CARCARA I SPE S.A.· owner· via Brazil RFB
- USINA CANUDOS B LTDA· owner· via Brazil RFB
- SOL SERRA DO MEL XI SPE S.A.· owner· via Brazil RFB
- OIAPOQUE ENERGIA SA· owner· via Brazil RFB
- CONSORCIO VILA PARA· owner· via Brazil RFB
- CONSORCIO VOLTALIA VILA PARAIBA I· owner· via Brazil RFB
- VOLTALIA AREIA BRANCA II PARTICIPACOES S.A.· owner· via Brazil RFB
- EOL POTIGUAR B31 SPE S.A.· owner· via Brazil RFB
- USINA EOLICA CANUDOS H LTDA· owner· via Brazil RFB
- EOL PARIPIRANGA VI SPE S.A· owner· via Brazil RFB
- SOL SERRA DO MEL XIV SPE S.A· owner· via Brazil RFB
- EOL SAO GABRIEL XII SPE S.A· owner· via Brazil RFB
- VENTOS DE SERRA DO MEL A S.A· owner· via Brazil RFB
- SOL SERRA DO MEL IV SPE S.A· owner· via Brazil RFB
- USINA DE ENERGIA EOLICA VILA PARA II SPE S.A.· owner· via Brazil RFB
- USINA EOLICA CANUDOS I LTDA· owner· via Brazil RFB
- SERRA PARA PARTICIPACOES S.A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLAS PAUL ANTOINE THOUVEREZ — 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 NICOLAS PAUL ANTOINE THOUVEREZ 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 NICOLAS PAUL ANTOINE THOUVEREZ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
CONSORCIO VILA PARA
Also holds roles at 1 other company
- USINA DE ENERGIA EOLICA VILA AMAZONAS V SPE S.A.owner
●
EOL POTIGUAR B31 SPE S.A.
Also holds roles at 1 other company
- DIANA PAULA AMARAL NAVASowner
●
PECEM VDB 4 LTDA
Also holds roles at 1 other company
- VOLTALIA ENERGIA DO BRASIL LTDA.owner
●
SOLAR PEDRA PINTADA A LTDA
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA CANUDOS B LTDA
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA CANUDOS D LTDA
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA CANUDOS L LTDA
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA EOLICA CANUDOS F LTDA.
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA EOLICA CANUDOS O LTDA
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA EOLICA JURAMENTO A LTDA.
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA EOLICA JURAMENTO B LTDA.
Also holds roles at 1 other company
- VOLTALIA S/Aowner
●
USINA EOLICA JURAMENTO C LTDA.
Also holds roles at 2 other companies
- VOLTALIA S/Aowner
- DIANA PAULA AMARAL NAVASowner
●
USINA EOLICA JURAMENTO F LTDA.
Also holds roles at 1 other company
- VOLTALIA S/Aowner

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

/04

Common questions

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