Who owns JULIO DE SIQUEIRA CARVALHO DE ARAUJO?

No ownership or control links for JULIO DE SIQUEIRA CARVALHO DE ARAUJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JULIO DE SIQUEIRA CARVALHO DE ARAUJO's risk level?

JULIO DE SIQUEIRA CARVALHO DE ARAUJO 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 JULIO DE SIQUEIRA CARVALHO DE ARAUJO appear across sources?

JULIO DE SIQUEIRA CARVALHO DE ARAUJO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JULIO DE SIQUEIRA CARVALHO DE ARAUJO

Name: JULIO DE SIQUEIRA CARVALHO DE ARAUJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIO DE SIQUEIRA CARVALHO DE ARAUJO, Person, BR

JULIO DE SIQUEIRA CARVALHO DE ARAUJO — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

JULIO DE SIQUEIRA CARVALHO DE ARAUJO
- FINASA DISTRIBUIDORA DE TITULOS E VALORES MOBIL S A· owner· via Brazil RFB
- BRADESCO BCN LEASING S/A - ARRENDAMENTO MERCANTIL· owner· via Brazil RFB
- MCPH LTDA· owner· via Brazil RFB
- BOAVISTA S A ARRENDAMENTO MERCANTIL· owner· via Brazil RFB
- ELEMENT BONSUCESSO EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- GREENVILLE ASSESSORIA , NEGOCIOS, SERVICOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ALVORADA CARTOES, CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.· owner· via Brazil RFB
- PORTAL DO CAMPO LTDA.· owner· via Brazil RFB
- COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS BOAVISTA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIO DE SIQUEIRA CARVALHO DE ARAUJO — 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 JULIO DE SIQUEIRA CARVALHO DE ARAUJO 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 JULIO DE SIQUEIRA CARVALHO DE ARAUJO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ALVORADA CARTOES, CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.
Also holds roles at 1 other company
- LUIZ CARLOS TRABUCO CAPPIowner
●
BOAVISTA S A ARRENDAMENTO MERCANTIL
Also holds roles at 5 other companies
- ROBERTO SOBRAL HOLLANDERowner
- MILTON ALMICAR SILVA VARGASowner
- JOSE ROBERTO APARECIDO NUNCIARONIowner
●
BRADESCO BCN LEASING S/A - ARRENDAMENTO MERCANTIL
Also holds roles at 5 other companies
- DIRCEU DA ASSUMPCAO VARIZowner
- JOSE LUIZ ACAR PEDROowner
- MILTON ALMICAR SILVA VARGASowner
●
COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS BOAVISTA
Also holds roles at 4 other companies
- ARNALDO ALVES VIEIRAowner
- DECIO TENERELLOowner
- LUIZ CARLOS TRABUCO CAPPIowner
●
ELEMENT BONSUCESSO EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- MILTON ALMICAR SILVA VARGASowner
●
FINASA DISTRIBUIDORA DE TITULOS E VALORES MOBIL S A
Also holds roles at 1 other company
- JOSE LUIZ ACAR PEDROowner
●
GREENVILLE ASSESSORIA , NEGOCIOS, SERVICOS E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- JOSE LUIZ ACAR PEDROowner
- JAPIRA HOLDINGS S.A.owner
- LAERCIO ALBINO CEZARowner
●
MCPH LTDA
Also holds roles at 1 other company
- LEANDRO DURANTE PASINowner
●
PORTAL DO CAMPO LTDA.
Also holds roles at 1 other company
- WILSON VICENTE RUGGIEROowner

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

/04

Common questions

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