Who owns Ms Sueli Teodoro Da Silva?

No ownership or control links for Ms Sueli Teodoro Da Silva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Sueli Teodoro Da Silva's risk level?

WhiteIntel flags Ms Sueli Teodoro Da Silva as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Sueli Teodoro Da Silva appear across sources?

Ms Sueli Teodoro Da Silva is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Sueli Teodoro Da Silva

Name: Ms Sueli Teodoro Da Silva — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Sueli Teodoro Da Silva, 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

Ms Sueli Teodoro Da Silva controls or directs 1 company (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

Ms Sueli Teodoro Da Silva
- LIMAX CONSTRUCTIONS LTD· beneficial owner75%· via OpenOwnership

/03

Directorship network

12 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.

LIMAX CONSTRUCTIONS LTD

Mr Felipe Marcelino Teodoro Da Silvabeneficial owner
Mr Isac Junior Menezes Tamelebeneficial owner
Mr Genivaldo Pereira Limabeneficial owner
Mr Felipe Marcelino Teodoro Da Silvabeneficial owner
Mr Isac Junior Menezes Tamelebeneficial owner
Mr Genivaldo Pereira Limabeneficial owner
Mr Genivaldo Pereira Limabeneficial owner
Mr Isac Junior Menezes Tamelebeneficial owner
Ms Sueli Teodoro Da Silvabeneficial owner
Mr Felipe Marcelino Teodoro Da Silvabeneficial owner
Mr Felipe Marcelino Teodoro Da Silvabeneficial owner
Mr Isac Junior Menezes Tamelebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Sueli Teodoro Da Silva. 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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