Who owns DANIEL MOREIRA ARRUDA GUIDOLIN?

No ownership or control links for DANIEL MOREIRA ARRUDA GUIDOLIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANIEL MOREIRA ARRUDA GUIDOLIN's risk level?

DANIEL MOREIRA ARRUDA GUIDOLIN 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 DANIEL MOREIRA ARRUDA GUIDOLIN appear across sources?

DANIEL MOREIRA ARRUDA GUIDOLIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIEL MOREIRA ARRUDA GUIDOLIN

Name: DANIEL MOREIRA ARRUDA GUIDOLIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIEL MOREIRA ARRUDA GUIDOLIN, Person, BR

DANIEL MOREIRA ARRUDA GUIDOLIN — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

DANIEL MOREIRA ARRUDA GUIDOLIN
- PARAISO NUTRICAO ANIMAL LTDA· owner· via Brazil RFB
- SEMENTES PREMIX COMERCIO IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- PREMIX AGROPECUARIA LTDA.· owner· via Brazil RFB
- NUTRALL TECNOLOGIA EM NUTRICAO S.A.· owner· via Brazil RFB
- AGROCRIA COMERCIO E INDUSTRIA LTDA· owner· via Brazil RFB
- GRUPO GUIDOLIN EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- MARCO MOREIRA ARRUDA GUIDOLIN E OUTROS· owner· via Brazil RFB
- G-TECH SOLUTIONS PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL MOREIRA ARRUDA GUIDOLIN — 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 DANIEL MOREIRA ARRUDA GUIDOLIN 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 DANIEL MOREIRA ARRUDA GUIDOLIN is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
AGROCRIA COMERCIO E INDUSTRIA LTDA
Also holds roles at 2 other companies
- MANUFATURACAO DE PRODUTOS PARA ALIMENTACAO ANIMAL PREMIX LTDAowner
- MARCO MOREIRA ARRUDA GUIDOLINowner
●
GRUPO GUIDOLIN EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- MARCO MOREIRA ARRUDA GUIDOLINowner
●
PREMIX AGROPECUARIA LTDA.
Also holds roles at 1 other company
- MARCO MOREIRA ARRUDA GUIDOLINowner
●
SEMENTES PREMIX COMERCIO IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 1 other company
- MANUFATURACAO DE PRODUTOS PARA ALIMENTACAO ANIMAL PREMIX LTDAowner

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

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Common questions

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