Who owns GUILHERME SILVA NUNES?

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

What is GUILHERME SILVA NUNES's risk level?

GUILHERME SILVA NUNES 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 GUILHERME SILVA NUNES appear across sources?

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

LIVE · CORPUS

PersonUnscored

GUILHERME SILVA NUNES

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

GUILHERME SILVA NUNES — 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

GUILHERME SILVA NUNES
- DEGUILE ARAGUARI MOVEIS E DECORACOES LTDA· owner· via Brazil RFB
- CONCESSIONARIA MOVE SAO PAULO S.A.· owner· via Brazil RFB
- CONSORCIO PONTE DO GUAIBA· owner· via Brazil RFB

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

●
CONCESSIONARIA MOVE SAO PAULO S.A.
Also holds roles at 9 other companies
- CRISTIANO BORGES CASTILHOSowner
- SERGIO LUIZ PEREIRA DE MACEDOowner
- LUCIANO BARBOSA THEODOROowner
●
CONSORCIO PONTE DO GUAIBA
Also holds roles at 1 other company
- EGT ENGENHARIA LTDAowner

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

/04

Common questions

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