Who owns CARMEN LUCIA PEZZETTE LORO?

No ownership or control links for CARMEN LUCIA PEZZETTE LORO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARMEN LUCIA PEZZETTE LORO's risk level?

CARMEN LUCIA PEZZETTE LORO 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 CARMEN LUCIA PEZZETTE LORO appear across sources?

CARMEN LUCIA PEZZETTE LORO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARMEN LUCIA PEZZETTE LORO

Name: CARMEN LUCIA PEZZETTE LORO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARMEN LUCIA PEZZETTE LORO, Person, BR

CARMEN LUCIA PEZZETTE LORO — 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

CARMEN LUCIA PEZZETTE LORO
- CONSTRUCAO E INCORPORACAO DO EDIFICIO FIUME ALLEGRIA - SPE LTDA· owner· via Brazil RFB
- COMPLEMENTO ARQUITETURA SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB
- PEZZETTE LORO - ARQUITETURA E CONSULTORIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN LUCIA PEZZETTE LORO — 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 CARMEN LUCIA PEZZETTE LORO 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CARMEN LUCIA PEZZETTE LORO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
COMPLEMENTO ARQUITETURA SOCIEDADE SIMPLES LTDA
Also holds roles at 1 other company
- IONE JANETE BERNHARDowner
●
CONSTRUCAO E INCORPORACAO DO EDIFICIO FIUME ALLEGRIA - SPE LTDA
Also holds roles at 4 other companies
- EMPRESA DE NAVEGACAO V. J. B. LTDAowner
- ELIAS JOSE ZYDEKowner
- LEONIR FRANCISCO LOROowner

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

/04

Common questions

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