Who owns Mr Paulo Roberto Rocha Lordelo?

No ownership or control links for Mr Paulo Roberto Rocha Lordelo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Paulo Roberto Rocha Lordelo's risk level?

WhiteIntel flags Mr Paulo Roberto Rocha Lordelo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Paulo Roberto Rocha Lordelo appear across sources?

Mr Paulo Roberto Rocha Lordelo is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Paulo Roberto Rocha Lordelo

Name: Mr Paulo Roberto Rocha Lordelo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Paulo Roberto Rocha Lordelo, Person, BR

Low

PersonBR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BR

Low

Risk

Mr Paulo Roberto Rocha Lordelo controls or directs 1 company (BR).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paulo Roberto Rocha Lordelo
- MLI ASSET & TRADE COMPANY LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MLI ASSET & TRADE COMPANY LTD

Mr Marcelo Pereirabeneficial owner
Mr Marcelo Pereirabeneficial owner
Mr Paulo Roberto Rocha Lordelobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Paulo Roberto Rocha Lordelo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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