Who owns MANUELA AMARAL EVANGELISTA DE SOUZA?

No ownership or control links for MANUELA AMARAL EVANGELISTA DE SOUZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANUELA AMARAL EVANGELISTA DE SOUZA's risk level?

MANUELA AMARAL EVANGELISTA DE SOUZA 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 MANUELA AMARAL EVANGELISTA DE SOUZA appear across sources?

MANUELA AMARAL EVANGELISTA DE SOUZA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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MANUELA AMARAL EVANGELISTA DE SOUZA

Name: MANUELA AMARAL EVANGELISTA DE SOUZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANUELA AMARAL EVANGELISTA DE SOUZA, Person, BR

MANUELA AMARAL EVANGELISTA DE SOUZA — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MANUELA AMARAL EVANGELISTA DE SOUZA
- POSTO NOVA ITABUNA COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA· owner· via Brazil RFB
- POSTO BOA VIAGEM COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA· owner· via Brazil RFB
- AUTO POSTO TABULEIRINHO COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA· owner· via Brazil RFB
- POSTO ROTA DO CAFE COMERCIO DE DERIVADOS DE PETROLEO LTDA· owner· via Brazil RFB
- UNIAO COMBUSTIVEIS TRANSPORTADOR REVENDEDOR RETALHISTA LTDA· owner· via Brazil RFB
- POSTO CANTO COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANUELA AMARAL EVANGELISTA DE SOUZA — 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 MANUELA AMARAL EVANGELISTA DE SOUZA 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 MANUELA AMARAL EVANGELISTA DE SOUZA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AUTO POSTO TABULEIRINHO COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA
Also holds roles at 2 other companies
- JOAO AMARAL EVANGELISTA DE SOUZAowner
- FERNANDA AMARAL EVANGELISTA DE SOUZAowner
●
POSTO BOA VIAGEM COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA
Also holds roles at 1 other company
- IVAN LUIZ EVANGELISTA DE SOUZAowner
●
POSTO NOVA ITABUNA COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA
Also holds roles at 2 other companies
- IVAN LUIZ EVANGELISTA DE SOUZAowner
- IVAN AMARAL EVANGELISTA DE SOUZAowner
●
POSTO ROTA DO CAFE COMERCIO DE DERIVADOS DE PETROLEO LTDA
Also holds roles at 1 other company
- FERNANDA AMARAL EVANGELISTA DE SOUZAowner
●
UNIAO COMBUSTIVEIS TRANSPORTADOR REVENDEDOR RETALHISTA LTDA
Also holds roles at 2 other companies
- JOAO AMARAL EVANGELISTA DE SOUZAowner
- IVAN LUIZ EVANGELISTA DE SOUZAowner

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

/04

Common questions

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