Who owns GESSICA NEMERSKI DA SILVA?

No ownership or control links for GESSICA NEMERSKI DA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GESSICA NEMERSKI DA SILVA's risk level?

GESSICA NEMERSKI DA SILVA 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 GESSICA NEMERSKI DA SILVA appear across sources?

GESSICA NEMERSKI DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GESSICA NEMERSKI DA SILVA

Name: GESSICA NEMERSKI DA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GESSICA NEMERSKI DA SILVA, Person, BR

GESSICA NEMERSKI DA SILVA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

GESSICA NEMERSKI DA SILVA
- EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA· owner· via Brazil RFB
- EMPREENDIMENTO IMOBILIARIO EDIFICIO FIRMINO - SPE - LTDA· owner· via Brazil RFB
- EMPREENDIMENTOS IMOBILIARIO EDIFICIO VILA MANTELLI SPE LTDA· owner· via Brazil RFB
- EMPREENDIMENTO IMOBILIARIO EDIFICIO FLORIANOPOLIS SPE LTDA· owner· via Brazil RFB
- EMPREENDIMENTO IMOBILIARIO EDIFICIO SETE DE SETEMBRO SPE LTDA· owner· via Brazil RFB
- TELHAS CONDA EIRELI· owner· via Brazil RFB
- EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GESSICA NEMERSKI DA SILVA — 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 GESSICA NEMERSKI DA SILVA 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 GESSICA NEMERSKI DA SILVA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

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EMPREENDIMENTO IMOBILIARIO EDIFICIO FIRMINO - SPE - LTDA
Also holds roles at 5 other companies
- LEONI TEREZINHA MOROowner
- MARIA EDUARDA DE TOLEDO MARANGONIowner
- EVERALDO MOROowner
●
EMPREENDIMENTO IMOBILIARIO EDIFICIO FLORIANOPOLIS SPE LTDA
Also holds roles at 3 other companies
- JOEL CESAR KOMOSINSKIowner
- DARCI FRANCISCO ANTONELLOowner
- ELIETE SANTIN STAUBowner
●
EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA
Also holds roles at 11 other companies
- IVANOR FRACASSOowner
- GIOVANI BORGAowner
- SANTO PARTICIPACOES LTDAowner
●
EMPREENDIMENTO IMOBILIARIO EDIFICIO SETE DE SETEMBRO SPE LTDA
Also holds roles at 17 other companies
- MARCELO DE SOUZAowner
- CLAIR JOSE SANZOVOowner
- JORGE ERNESTO RIZZOTTOowner
●
EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA
Also holds roles at 8 other companies
- AURI CASALLIowner
- EMERSON ANTONIO CHIOTTIowner
- CAPITAL S SOCIEDADES DE PARTICIPACAO LTDAowner
●
EMPREENDIMENTOS IMOBILIARIO EDIFICIO VILA MANTELLI SPE LTDA
Also holds roles at 3 other companies
- NATALIA RAQUEL DA ROSAowner
- FUTURO PARTICIPACOES LTDAowner
- IVANOR FRACASSOowner

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

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Common questions

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