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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TANIA MARA GNOATTO & CIA LTDA

TANIA MARA GNOATTO & CIA LTDA — Brazilian company (br-cnpj:02449301). 1 sanctions/PEP signal, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 02449301CompanyBR
Ownership graph Export .md
JSON / MCPsample
/01

Also appears in

opensanctions_debarment

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANIA MARA GNOATTO & CIA LTDA — 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 TANIA MARA GNOATTO & CIA LTDA 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
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TANIA MARA GNOATTO & CIA LTDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

RFB-CNPJ
Legal form
2062
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded
DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns TANIA MARA GNOATTO & CIA LTDA?
In the current sources, TANIA MARA GNOATTO & CIA LTDA is connected to SOLISMAR COSTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANIA MARA GNOATTO & CIA LTDA's risk level?
TANIA MARA GNOATTO & CIA LTDA 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 TANIA MARA GNOATTO & CIA LTDA appear across sources?
TANIA MARA GNOATTO & CIA LTDA is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANIA MARA GNOATTO & CIA LTDA. 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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