Who owns DANTE JOSE GULIN?

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

What is DANTE JOSE GULIN's risk level?

DANTE JOSE GULIN 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 DANTE JOSE GULIN appear across sources?

DANTE JOSE GULIN is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANTE JOSE GULIN

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

DANTE JOSE GULIN — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

DANTE JOSE GULIN
- GUVEL PARTICIPACOES S/A· owner· via Brazil RFB
- GLORIA PARTICIPACOES LTDA· owner· via Brazil RFB
- YBACOBY PARTICIPACOES E ADMINISTRACAO S/A· owner· via Brazil RFB
- ASTERI INCORPORACAO LTDA· owner· via Brazil RFB
- STABILITE INCORPORADORA LTDA· owner· via Brazil RFB
- ARBOR PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- NONNA INVESTIMENTOS S.A.· owner· via Brazil RFB
- TCG-GROUP PARTICIPACOES LTDA· owner· via Brazil RFB
- BRASS PARTICIPACOES S.A.· owner· via Brazil RFB
- MARILIA INCORPORADORA E CONSTRUTORA LTDA· owner· via Brazil RFB
- D.M.G. PARTICIPACOES LTDA· owner· via Brazil RFB
- TRANSPORTE COLETIVO GLORIA LTDA· owner· via Brazil RFB
- GUARDIAN INVESTIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANTE JOSE GULIN — 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 DANTE JOSE GULIN 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANTE JOSE GULIN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
ARBOR PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 3 other companies
- MARISTELA DOS SANTOS GULINowner
- GLEYSE DOS SANTOS GULINowner
- DAYANA DOS SANTOS GULINowner
●
ASTERI INCORPORACAO LTDA
Also holds roles at 1 other company
- AGATA INVESTIMENTOS LTDAowner
●
BRASS PARTICIPACOES S.A.
Also holds roles at 2 other companies
- MARCO ANTONIO GULINowner
- MARI NELY GULIN DE CARVALHO E SILVAowner
●
D.M.G. PARTICIPACOES LTDA
Also holds roles at 1 other company
- MARCIA DOS SANTOS GULINowner
●
GLORIA PARTICIPACOES LTDA
Also holds roles at 12 other companies
- PRO-DOMINI PARTICIPACOES LTDAowner
- LUIZ NORBERTO GULINowner
- MARI NELY GULIN DE CARVALHO E SILVAowner
●
GUARDIAN INVESTIMENTOS LTDA
Also holds roles at 4 other companies
- WALDEMAR GERONASSOowner
- TRANSPORTE COLETIVO GLORIA LTDAowner
- LUIZ NORBERTO GULINowner
●
GUVEL PARTICIPACOES S/A
Also holds roles at 4 other companies
- MARCO ANTONIO GULINowner
- LUIZ NORBERTO GULINowner
- WALDEMAR GERONASSOowner
●
MARILIA INCORPORADORA E CONSTRUTORA LTDA
Also holds roles at 4 other companies
- ROCLO PARTICIPACOES LTDAowner
- LUCIEN ARAUJO RIBASowner
- MARCO ANTONIO GULINowner
●
NONNA INVESTIMENTOS S.A.
Also holds roles at 4 other companies
- LUIZ NORBERTO GULINowner
- MARCO ANTONIO GULINowner
- MARI NELY GULIN DE CARVALHO E SILVAowner
●
STABILITE INCORPORADORA LTDA
Also holds roles at 2 other companies
- AGATA INVESTIMENTOS LTDAowner
- ARVALE EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
TCG-GROUP PARTICIPACOES LTDA
Also holds roles at 5 other companies
- DALTO GULINowner
- RESISTER PARTICIPACOES E ADMINISTRACAO S/Aowner
- DARCI GULINowner
●
TRANSPORTE COLETIVO GLORIA LTDA
Also holds roles at 3 other companies
●
YBACOBY PARTICIPACOES E ADMINISTRACAO S/A
Also holds roles at 5 other companies
- MARCO ANTONIO GULINowner
- LUIZ NORBERTO GULINowner
- GLORIA PARTICIPACOES LTDAowner

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

/04

Common questions

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