Who owns ADRIANA MARIA ALMENARA ZAMBON?

No ownership or control links for ADRIANA MARIA ALMENARA ZAMBON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADRIANA MARIA ALMENARA ZAMBON's risk level?

ADRIANA MARIA ALMENARA ZAMBON 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 ADRIANA MARIA ALMENARA ZAMBON appear across sources?

ADRIANA MARIA ALMENARA ZAMBON is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ADRIANA MARIA ALMENARA ZAMBON

Name: ADRIANA MARIA ALMENARA ZAMBON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADRIANA MARIA ALMENARA ZAMBON, Person, BR

ADRIANA MARIA ALMENARA ZAMBON — 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

ADRIANA MARIA ALMENARA ZAMBON
- ESTRELA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CASE COMERCIAL IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- LUA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIANA MARIA ALMENARA ZAMBON — 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 ADRIANA MARIA ALMENARA ZAMBON 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

YOURS NOW · FREE

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 ADRIANA MARIA ALMENARA ZAMBON 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.

●
ESTRELA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ANDREA DANESIowner
●
LUA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- GIOVANNI DANESIowner

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

/04

Common questions

Who owns ADRIANA MARIA ALMENARA ZAMBON?: No ownership or control links for ADRIANA MARIA ALMENARA ZAMBON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADRIANA MARIA ALMENARA ZAMBON's risk level?: ADRIANA MARIA ALMENARA ZAMBON 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 ADRIANA MARIA ALMENARA ZAMBON appear across sources?: ADRIANA MARIA ALMENARA ZAMBON 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 ADRIANA MARIA ALMENARA ZAMBON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…