Who owns DALTON RIBEIRO DA CUNHA JUNIOR?

No ownership or control links for DALTON RIBEIRO DA CUNHA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DALTON RIBEIRO DA CUNHA JUNIOR's risk level?

DALTON RIBEIRO DA CUNHA JUNIOR 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 DALTON RIBEIRO DA CUNHA JUNIOR appear across sources?

DALTON RIBEIRO DA CUNHA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DALTON RIBEIRO DA CUNHA JUNIOR

Name: DALTON RIBEIRO DA CUNHA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALTON RIBEIRO DA CUNHA JUNIOR, Person, BR

DALTON RIBEIRO DA CUNHA JUNIOR — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DALTON RIBEIRO DA CUNHA JUNIOR
- CATUPORANGA GERACAO DE ENERGIA LTDA· owner· via Brazil RFB
- CORUMBATAI ENERGIA LTDA· owner· via Brazil RFB
- CUNHAL INCORPORADORA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DALTON RIBEIRO DA CUNHA JUNIOR — 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 DALTON RIBEIRO DA CUNHA JUNIOR 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 DALTON RIBEIRO DA CUNHA JUNIOR 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.

●
CATUPORANGA GERACAO DE ENERGIA LTDA
Also holds roles at 1 other company
- FAMILIA SILVA DINIZ HOLDING LTDAowner
●
CORUMBATAI ENERGIA LTDA
Also holds roles at 2 other companies
- SIMAO BLINDERowner
- RAFAEL PELLIZZAROowner
●
CUNHAL INCORPORADORA LTDA
Also holds roles at 1 other company
- CI01 LIEN EMPREENDIMENTO IMOBILIARIO SPE LTDAowner

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

/04

Common questions

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