Who owns ARIOVALDO CARMIGNANI JUNIOR?

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

What is ARIOVALDO CARMIGNANI JUNIOR's risk level?

ARIOVALDO CARMIGNANI JUNIOR 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 ARIOVALDO CARMIGNANI JUNIOR appear across sources?

ARIOVALDO CARMIGNANI JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARIOVALDO CARMIGNANI JUNIOR

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

ARIOVALDO CARMIGNANI JUNIOR — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ARIOVALDO CARMIGNANI JUNIOR
- ACPE PROJETOS E EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- BELVIA IMPORTADORA E DISTRIBUIDORA DE BEBIDAS E ALIMENTOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIOVALDO CARMIGNANI JUNIOR — 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 ARIOVALDO CARMIGNANI JUNIOR 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 ARIOVALDO CARMIGNANI JUNIOR 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.

●
ACPE PROJETOS E EMPREENDIMENTOS LTDA.
Also holds roles at 2 other companies
- JOAO MOURA EMPREENDIMENTOS LTDA.owner
- RICARDO CARMIGNANIowner
●
BELVIA IMPORTADORA E DISTRIBUIDORA DE BEBIDAS E ALIMENTOS LTDA.
Also holds roles at 1 other company
- RICARDO CARMIGNANIowner

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

/04

Common questions

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