Who owns MARIA LUIZA PINTO DIAS DE FREITAS?

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

What is MARIA LUIZA PINTO DIAS DE FREITAS's risk level?

MARIA LUIZA PINTO DIAS DE FREITAS 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 MARIA LUIZA PINTO DIAS DE FREITAS appear across sources?

MARIA LUIZA PINTO DIAS DE FREITAS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA LUIZA PINTO DIAS DE FREITAS

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

MARIA LUIZA PINTO DIAS DE FREITAS — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARIA LUIZA PINTO DIAS DE FREITAS
- TECNOPERFIL PARTICIPACOES LTDA· owner· via Brazil RFB
- JPF GESTAO LTDA· owner· via Brazil RFB
- ESPARTA EMPREENDIMENTOS E PARTICIPACOES LTDA EM LIQUIDACAO· owner· via Brazil RFB
- TP ADMINISTRADORA DE BENS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA LUIZA PINTO DIAS DE FREITAS — 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 MARIA LUIZA PINTO DIAS DE FREITAS 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 MARIA LUIZA PINTO DIAS DE FREITAS 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.

●
ESPARTA EMPREENDIMENTOS E PARTICIPACOES LTDA EM LIQUIDACAO
Also holds roles at 6 other companies
- ACL ADMINISTRADORA DE BENS LTDAowner
- JOAO RUFINO DE BRUNS NETOowner
- MAX ROBERTO BORNHOLDTowner
●
JPF GESTAO LTDA
Also holds roles at 1 other company
- JOAO PAULO PINTO DIAS DE FREITASowner
●
TECNOPERFIL PARTICIPACOES LTDA
Also holds roles at 3 other companies
- GILSON KOERBERowner
- TECNOPERFIL PLASTICOS LTDAowner
- MARLISE KOERBER HEIDEMANNowner
●
TP ADMINISTRADORA DE BENS LTDA
Also holds roles at 4 other companies
- GALDINO MODESTO GOMESowner
- ANTONIO CARLOS DANIELEowner
- GILSON KOERBERowner

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

/04

Common questions

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

Loading tips…