Who owns WILSON DA SILVA MORO?

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

What is WILSON DA SILVA MORO's risk level?

WILSON DA SILVA MORO 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 WILSON DA SILVA MORO appear across sources?

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

LIVE · CORPUS

PersonUnscored

WILSON DA SILVA MORO

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

WILSON DA SILVA MORO — 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

WILSON DA SILVA MORO
- IPIRU 253 SPE LTDA· owner· via Brazil RFB
- ZOO CLINICA LTDA· owner· via Brazil RFB
- ANIMALIUM EMBELEZAMENTO E ARTIGOS PARA ANIMAIS LTDA· owner· via Brazil RFB

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

●
IPIRU 253 SPE LTDA
Also holds roles at 5 other companies
- MARIA DAS GRACAS DO NASCIMENTO ALVESowner
- FRANCISCO DE ASSIS DA SILVAowner
- EVALDO SOUZA DE OLIVEIRAowner
●
ZOO CLINICA LTDA
Also holds roles at 1 other company
- GRAZIELLE SILVA RODRIGUES VIEIRAowner

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

/04

Common questions

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