Who owns GERALDO RUDOLFO VAN ARRAGON?

No ownership or control links for GERALDO RUDOLFO VAN ARRAGON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GERALDO RUDOLFO VAN ARRAGON's risk level?

GERALDO RUDOLFO VAN ARRAGON 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 GERALDO RUDOLFO VAN ARRAGON appear across sources?

GERALDO RUDOLFO VAN ARRAGON is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GERALDO RUDOLFO VAN ARRAGON

Name: GERALDO RUDOLFO VAN ARRAGON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERALDO RUDOLFO VAN ARRAGON, Person, BR

GERALDO RUDOLFO VAN ARRAGON — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

GERALDO RUDOLFO VAN ARRAGON
- DELTA PARTICIPACOES E ADMINISTRACAO LTDA· owner· via Brazil RFB
- N SOLUTIONS ENGENHARIA LTDA· owner· via Brazil RFB
- CAIANA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- NGL SOLUTIONS USINAGEM E MONTAGEM LTDA· owner· via Brazil RFB
- ITAGUACU ENERGIA S/A· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERALDO RUDOLFO VAN ARRAGON — 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 GERALDO RUDOLFO VAN ARRAGON 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 GERALDO RUDOLFO VAN ARRAGON is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CAIANA EMPREENDIMENTOS LTDA.
Also holds roles at 7 other companies
- AGROENERGETICA MATO GROSSO LTDAowner
- JEAN LEONARD BOUWMANowner
- ROSMIR CESAR DE OLIVEIRAowner
●
DELTA PARTICIPACOES E ADMINISTRACAO LTDA
Also holds roles at 1 other company
- ELIZEU RIBAowner
●
N SOLUTIONS ENGENHARIA LTDA
Also holds roles at 1 other company
- NILTON PEREIRA DA SILVAowner
●
NGL SOLUTIONS USINAGEM E MONTAGEM LTDA
Also holds roles at 1 other company
- LUIZ ANTONIO FERREIRA DE MATOSowner

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

/04

Common questions

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