Who owns DENISE YURI SANTANA KAZIURA?

No ownership or control links for DENISE YURI SANTANA KAZIURA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENISE YURI SANTANA KAZIURA's risk level?

DENISE YURI SANTANA KAZIURA 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 DENISE YURI SANTANA KAZIURA appear across sources?

DENISE YURI SANTANA KAZIURA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DENISE YURI SANTANA KAZIURA

Name: DENISE YURI SANTANA KAZIURA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENISE YURI SANTANA KAZIURA, Person, BR

DENISE YURI SANTANA KAZIURA — 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

DENISE YURI SANTANA KAZIURA
- RB CAPITAL DESENVOLVIMENTO RESIDENCIAL II S.A.· owner· via Brazil RFB
- SIMPLIX HOLDING LTDA· owner· via Brazil RFB
- RB ASSET RESIDENCIAL IV HOLDING EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- DRIM DESENVOLVIMENTO RESIDENCIAL V HOLDING EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- RB CAPITAL SECURITIZADORA S.A.· owner· via Brazil RFB
- SHIZEN CAPITAL EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- OBI 1 PARTICIPACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENISE YURI SANTANA KAZIURA — 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 DENISE YURI SANTANA KAZIURA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DENISE YURI SANTANA KAZIURA 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.

●
DRIM DESENVOLVIMENTO RESIDENCIAL V HOLDING EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- RB DESENVOLVIMENTO RESIDENCIAL V FUNDO DE INVESTIMENTO IMOBILIARIO -RESPONSABILIDADE LIMITADAowner
●
SHIZEN CAPITAL EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- MARCACEL PARTICIPACOES LTDAowner
- REGIS DALL AGNESEowner
- MARCELO MICHALUAowner
●
SIMPLIX HOLDING LTDA
Also holds roles at 1 other company
- SIMPLIX PROMOTORA DE VENDAS LTDAowner

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

/04

Common questions

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