Who owns CLEIDE MARIA DE ANDRADE FREITAS FACHIM?

No ownership or control links for CLEIDE MARIA DE ANDRADE FREITAS FACHIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLEIDE MARIA DE ANDRADE FREITAS FACHIM's risk level?

CLEIDE MARIA DE ANDRADE FREITAS FACHIM 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 CLEIDE MARIA DE ANDRADE FREITAS FACHIM appear across sources?

CLEIDE MARIA DE ANDRADE FREITAS FACHIM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CLEIDE MARIA DE ANDRADE FREITAS FACHIM

Name: CLEIDE MARIA DE ANDRADE FREITAS FACHIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEIDE MARIA DE ANDRADE FREITAS FACHIM, Person, BR

CLEIDE MARIA DE ANDRADE FREITAS FACHIM — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CLEIDE MARIA DE ANDRADE FREITAS FACHIM
- MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEIDE MARIA DE ANDRADE FREITAS FACHIM — 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 CLEIDE MARIA DE ANDRADE FREITAS FACHIM 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 CLEIDE MARIA DE ANDRADE FREITAS FACHIM is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

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MIRA ESTRELA LOTEAMENTO HABITACIONAL E URBANISMO SPE LTDA
Also holds roles at 50 other companies
- GIULIANNA ROZZ COBACHOowner
- GUSTAVO JUAN RODRIGUES FERREIRAowner
- ADITO MANOEL ARANTESowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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