Who owns CARLOS EDUARDO AUGUSTO PUSCHIAVO?

No ownership or control links for CARLOS EDUARDO AUGUSTO PUSCHIAVO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLOS EDUARDO AUGUSTO PUSCHIAVO's risk level?

CARLOS EDUARDO AUGUSTO PUSCHIAVO 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 CARLOS EDUARDO AUGUSTO PUSCHIAVO appear across sources?

CARLOS EDUARDO AUGUSTO PUSCHIAVO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS EDUARDO AUGUSTO PUSCHIAVO

Name: CARLOS EDUARDO AUGUSTO PUSCHIAVO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS EDUARDO AUGUSTO PUSCHIAVO, Person, BR

CARLOS EDUARDO AUGUSTO PUSCHIAVO — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CARLOS EDUARDO AUGUSTO PUSCHIAVO
- FORMULA INVEST CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB
- NOBEL CAPITAL ASSESSOR DE INVESTIMENTO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS EDUARDO AUGUSTO PUSCHIAVO — 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 CARLOS EDUARDO AUGUSTO PUSCHIAVO 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 CARLOS EDUARDO AUGUSTO PUSCHIAVO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
FORMULA INVEST CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- MARCELO GASPARowner
●
NOBEL CAPITAL ASSESSOR DE INVESTIMENTO LTDA
Also holds roles at 16 other companies
- IGOR LADEIRA DA SILVAowner
- LUAN RUIZ PRADOowner
- LUIS FILIPE CAMACHO VALENTEowner

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

/04

Common questions

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