Who owns IVANDILSON DA COSTA MELO?

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

What is IVANDILSON DA COSTA MELO's risk level?

IVANDILSON DA COSTA MELO 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 IVANDILSON DA COSTA MELO appear across sources?

IVANDILSON DA COSTA MELO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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PersonUnscored

IVANDILSON DA COSTA MELO

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

IVANDILSON DA COSTA MELO — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

IVANDILSON DA COSTA MELO
- LA BASQUE VILA LEOPOLDINA LTDA· owner· via Brazil RFB
- 3ICY PARTICIPACOES LTDA· owner· via Brazil RFB
- LA BASQUE FRANQUEADORA LTDA· owner· via Brazil RFB
- DTFBRAZIL SPE LTDA· owner· via Brazil RFB
- FLAMBOYANT INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTICIOS LTDA· owner· via Brazil RFB
- PARQUE DOS LAGOS SPE LTDA· owner· via Brazil RFB
- LIL JOE CASH SPE LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVANDILSON DA COSTA MELO — 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 IVANDILSON DA COSTA MELO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IVANDILSON DA COSTA MELO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
3ICY PARTICIPACOES LTDA
Also holds roles at 1 other company
- YASMIN MELO DINIZowner
●
DTFBRAZIL SPE LTDA
Also holds roles at 2 other companies
- CARLOS HENRIQUE XIMENES DINIZowner
- ADEMIR JOSE RORATOowner
●
FLAMBOYANT INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTICIOS LTDA
Also holds roles at 1 other company
- CRISTHYANA DE LIMA MELOowner
●
PARQUE DOS LAGOS SPE LTDA
Also holds roles at 1 other company
- TERRAPARA PARTICIPACOES LTDAowner

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

/04

Common questions

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