Who owns LUIZ CLAUDIO PERRUCCI VERENICZ?

No ownership or control links for LUIZ CLAUDIO PERRUCCI VERENICZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIZ CLAUDIO PERRUCCI VERENICZ's risk level?

LUIZ CLAUDIO PERRUCCI VERENICZ 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 LUIZ CLAUDIO PERRUCCI VERENICZ appear across sources?

LUIZ CLAUDIO PERRUCCI VERENICZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ CLAUDIO PERRUCCI VERENICZ

Name: LUIZ CLAUDIO PERRUCCI VERENICZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIZ CLAUDIO PERRUCCI VERENICZ, Person, BR

LUIZ CLAUDIO PERRUCCI VERENICZ — 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

LUIZ CLAUDIO PERRUCCI VERENICZ
- NEO SEVEN COMERCIO E IMPORTACAO LTDA· owner· via Brazil RFB
- B2B WEB DISTRIBUICAO DE PRODUTOS LTDA· owner· via Brazil RFB
- LABOR HOUSE - EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- LINE SERVICES MANUTENCAO DE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- LS&LV EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LABORSTYLE IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- OCTOPUS SERVICOS DE APOIO A EMPRESAS LTDA· owner· via Brazil RFB
- OCTOMED COMERCIO DE PRODUTOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIZ CLAUDIO PERRUCCI VERENICZ — 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 LUIZ CLAUDIO PERRUCCI VERENICZ 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 LUIZ CLAUDIO PERRUCCI VERENICZ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
B2B WEB DISTRIBUICAO DE PRODUTOS LTDA
Also holds roles at 4 other companies
- BUNZL OUTSOURCING SERVICES B.V.owner
- RICARDO ITAPEMA DE CASTRO MONTEIROowner
- JONATHAN MARK TAYLORowner
●
LS&LV EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- JOSE LAERCIO SOARES JUNIORowner
●
OCTOMED COMERCIO DE PRODUTOS MEDICOS LTDA
Also holds roles at 2 other companies
- CANDIDA DE FATIMA BOLLISowner
- LABOR IMPORT COMERCIAL IMPORTADORA EXPORTADORA LTDAowner

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

/04

Common questions

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