Who owns ELSON MARTINS DE ASSIS?

No ownership or control links for ELSON MARTINS DE ASSIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELSON MARTINS DE ASSIS's risk level?

ELSON MARTINS DE ASSIS 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 ELSON MARTINS DE ASSIS appear across sources?

ELSON MARTINS DE ASSIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ELSON MARTINS DE ASSIS

Name: ELSON MARTINS DE ASSIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELSON MARTINS DE ASSIS, Person, BR

ELSON MARTINS DE ASSIS — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ELSON MARTINS DE ASSIS
- SAMAPAR PARTICIPACOES LTDA· owner· via Brazil RFB
- SAO SIMAO EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ALAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- FEGUGE PARTICIPACOES LTDA· owner· via Brazil RFB
- PAULISTA SOCIEDADE DE EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SAO LUCAS EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- NIZAPAR - NIZA PARTICIPACOES LTDA· owner· via Brazil RFB
- SAO MIGUEL EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- SFA MALLS PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELSON MARTINS DE ASSIS — 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 ELSON MARTINS DE ASSIS 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 ELSON MARTINS DE ASSIS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ALAFORTE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- OURO BRANCO EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
NIZAPAR - NIZA PARTICIPACOES LTDA
Also holds roles at 1 other company
- IZABEL DUARTE DE ASSISowner
●
PAULISTA SOCIEDADE DE EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- LUCIANA PIRES BRETASowner
●
SAMAPAR PARTICIPACOES LTDA
Also holds roles at 1 other company
- EMILSON MARTINS DE ASSISowner
●
SAO LUCAS EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- LASTENIA DUARTE DE ASSISowner
●
SAO SIMAO EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 5 other companies
●
SFA MALLS PARTICIPACOES LTDA
Also holds roles at 5 other companies

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

/04

Common questions

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