Who owns KATIANE TERESINHA DA SILVA?

No ownership or control links for KATIANE TERESINHA DA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KATIANE TERESINHA DA SILVA's risk level?

KATIANE TERESINHA DA SILVA 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 KATIANE TERESINHA DA SILVA appear across sources?

KATIANE TERESINHA DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KATIANE TERESINHA DA SILVA

Name: KATIANE TERESINHA DA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATIANE TERESINHA DA SILVA, Person, BR

KATIANE TERESINHA DA SILVA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

KATIANE TERESINHA DA SILVA
- JKN ALIMENTOS INDUSTRIA E COMERCIO LTDA· owner· via Brazil RFB
- CRESPAN TRAGHETTA SERVICOS MEDICOS LIMITADA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATIANE TERESINHA DA SILVA — 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 KATIANE TERESINHA DA SILVA 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

YOURS NOW · FREE

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 KATIANE TERESINHA DA SILVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
CRESPAN TRAGHETTA SERVICOS MEDICOS LIMITADA
Also holds roles at 47 other companies
- VITORIA MORALES GONCALVESowner
- MONIQUE DOERINGowner
- RAFAEL SCHMIDT LEITEowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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