Who owns JOAO CELESTINO CORREA DA COSTA NETO?

No ownership or control links for JOAO CELESTINO CORREA DA COSTA NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAO CELESTINO CORREA DA COSTA NETO's risk level?

JOAO CELESTINO CORREA DA COSTA NETO 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 JOAO CELESTINO CORREA DA COSTA NETO appear across sources?

JOAO CELESTINO CORREA DA COSTA NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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JOAO CELESTINO CORREA DA COSTA NETO

Name: JOAO CELESTINO CORREA DA COSTA NETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAO CELESTINO CORREA DA COSTA NETO, Person, BR

JOAO CELESTINO CORREA DA COSTA NETO — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JOAO CELESTINO CORREA DA COSTA NETO
- CORREA DA COSTA ADVOGADOS· owner· via Brazil RFB
- SBU EMPREENDIMENTO 01 LTDA· owner· via Brazil RFB
- CORREA DA COSTA CONSULTORIA AMBIENTAL E GESTAO EM SUSTENTABILIDADE· owner· via Brazil RFB
- ASSOCIACAO DOS PROPRIETARIOS E PRODUTORES RURAIS DA APA DAS CABECEIRAS DO RIO CUIABA - PRO APA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAO CELESTINO CORREA DA COSTA NETO — 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 JOAO CELESTINO CORREA DA COSTA NETO 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 JOAO CELESTINO CORREA DA COSTA NETO 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.

●
CORREA DA COSTA ADVOGADOS
Also holds roles at 2 other companies
- SARAH VICTORIA DA SILVA YAMAGUTIowner
- ALEXANDRE AUGUSTO DE BARROS MONTEIROowner
●
CORREA DA COSTA CONSULTORIA AMBIENTAL E GESTAO EM SUSTENTABILIDADE
Also holds roles at 1 other company
- CLAUDIO KOHLERowner
●
SBU EMPREENDIMENTO 01 LTDA
Also holds roles at 3 other companies
- PETRA EMPREENDIMENTOS E PARTICIPACOES LTDA.owner
- JC E SONS LTDAowner
- ANTOINE CHAFIC MOTRANowner

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

/04

Common questions

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